Komori
Governance6625JALCO Holdings Inc.Real Estate

Notice Regarding Partial Amendments to the Articles of Incorporation

The purpose provisions of the Articles of Incorporation will be revised to enable the Company, in addition to performing management functions as a holding company, to engage in energy-related businesses, battery storage and power-related facilities, electricity trading, digital infrastructure such as data centers, and investment in and management of real estate and infrastructure assets. The amendments are expected to be approved at the General Meeting of Shareholders on 20 June 2026 and take effect on the same day.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

With respect to the purpose provisions in Article 2 of the Articles of Incorporation, the introductory wording will be revised while maintaining the Company’s fundamental position as a holding company. The amendments will add energy businesses; power-related facilities, including battery storage facilities, battery storage plants and power generation facilities; the sale and purchase, supply and balancing of electricity; digital infrastructure facilities such as data centers; and investment in and management of related assets. The current item (18), “all businesses incidental to the foregoing,” will be deleted and added as item (23) in the proposed amendments.

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 timeWith respect to the purpose provisions in Article 2 of the Articles of Incorporation, the introductory wording will be revised while maintaining the Company’s fundamental position as a holding company. The amendments will add energy businesses; power-related facilities, including battery storage facilities, battery storage plants and power generation facilities; the sale and purchase, supply and balancing of electricity; digital infrastructure facilities such as data centers; and investment in and management of related assets. The current item (18), “all businesses incidental to the foregoing,” will be deleted and added as item (23) in the proposed amendments.
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 establish a framework for fully engaging in the energy sector with a view to medium- to long-term growth and enhancing corporate value. The Company will also consider data center-related businesses, where demand is expanding with the advancement of AI, cloud services and digitalization, as business opportunities, and enable the flexible and agile promotion of its businesses by utilizing diverse financing and investment schemes.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | JALCO Holdings Inc. (6625) timely disclosure | Komori