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Governance5133Terilogy Holdings CorporationInformation and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The purpose clause of the Articles of Incorporation will be amended to add the holding, purchase and sale, investment, management and operation of securities, and the existing clause numbers will be renumbered accordingly. The amendment was approved at the General Meeting of Shareholders and is scheduled to take effect on 23 June 2026.

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Contents of this filing

Changes this time

“The holding, purchase and sale, investment, management and operation of securities” will be added to Article 2 (Purpose) of the Articles of Incorporation, and the existing item numbers will be renumbered accordingly. The effective date is scheduled for 23 June 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this time“The holding, purchase and sale, investment, management and operation of securities” will be added to Article 2 (Purpose) of the Articles of Incorporation, and the existing item numbers will be renumbered accordingly. The effective date is scheduled for 23 June 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To diversify the Company's business activities and prepare for future business expansion.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Amendments to the Articles of Incorporation | Terilogy Holdings Corporation (5133) timely disclosure | Komori