Komori
Governance7084Smile Holdings Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to approval at the shareholders’ meeting, the Company will review the business purposes in its Articles of Incorporation, streamline the descriptions of its existing businesses, and add businesses relating to nursing care, training and human resources, intellectual property, agriculture and agricultural tourism facilities. Certain items, including children’s center operations and computer-use consulting, will be deleted.

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Contents of this filing

Changes this time

Article 2 (Purposes) of the Articles of Incorporation will be amended to change and add business purposes, reorganize the items and delete certain items. The detailed reason for the changes is stated to be the Company’s current operations and future business development.

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 timeArticle 2 (Purposes) of the Articles of Incorporation will be amended to change and add business purposes, reorganize the items and delete certain items. The detailed reason for the changes is stated to be the Company’s current operations and future business development.
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 change and add business purposes in light of the Company’s current operations and future business development.

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 | Smile Holdings Inc. (7084) timely disclosure | Komori