Contents of this filing
“Investment in, trading of and management of securities” will be removed from the business purposes, and “AI-enabled marketing and consulting services,” “factoring services” and “sale of goods” will be added. Pursuant to Article 165, Paragraph 2 of the Companies Act, a new provision will allow the acquisition of treasury shares through market transactions and other means by resolution of the Board of Directors. The Articles of Incorporation will be amended to allow the appointment of a President Director, Vice President Director, CEO Director, COO Director, CFO Director and other titled directors.
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。
| Item | Details |
|---|---|
| Changes this time | “Investment in, trading of and management of securities” will be removed from the business purposes, and “AI-enabled marketing and consulting services,” “factoring services” and “sale of goods” will be added. Pursuant to Article 165, Paragraph 2 of the Companies Act, a new provision will allow the acquisition of treasury shares through market transactions and other means by resolution of the Board of Directors. The Articles of Incorporation will be amended to allow the appointment of a President Director, Vice President Director, CEO Director, COO Director, CFO Director and other titled directors. |
Items this document does not state (7)
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 clarify the Company's business in line with current business activities, pursue a more flexible capital policy, clarify the management structure and enable more flexible organisational management.