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Governance7049SHIKIGAKU.Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the General Meeting of Shareholders a proposal to add the following 4 items to the Articles of Incorporation: management and administration of investment business limited partnerships, investment management business, investment advisory and agency business, and investment advisory business. The amendments will take effect on 26 May 2026 if approved at the General Meeting of Shareholders.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
New business purpose items
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The following items will be newly added to the business purposes in the Articles of Incorporation: (13) management and administration of investment business limited partnerships; (14) investment management business under the Financial Instruments and Exchange Act; (15) investment advisory and agency business under the Financial Instruments and Exchange Act; and (16) investment advisory business. The current item (13) will be renumbered as (17).

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 timeThe following items will be newly added to the business purposes in the Articles of Incorporation: (13) management and administration of investment business limited partnerships; (14) investment management business under the Financial Instruments and Exchange Act; (15) investment advisory and agency business under the Financial Instruments and Exchange Act; and (16) investment advisory business. The current item (13) will be renumbered as (17).
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 promote active investment activities through the fund business and M&A based on a long-term holding strategy, and to strengthen support for the growth of portfolio companies by leveraging the knowledge developed through the organizational consulting business.

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 | SHIKIGAKU.Co.,Ltd. (7049) timely disclosure | Komori