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Governance7370Enjin Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To support business expansion and diversification, the Company will add business purposes to its Articles of Incorporation covering real estate, asset management, membership-based communities, AI and IT, tourism, the acquisition, holding and management of shares and equity interests in other companies, and the management of subsidiaries and affiliated companies. The amendments are scheduled to take effect upon the conclusion of the shareholders’ meeting on 27 August 2026.

Worth reading
50Recurring
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Direction
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Wording
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Contents of this filing

Changes this time

The business purposes set out in Article 2 of the Articles of Incorporation will be expanded to include real estate, asset management, membership-based communities, AI and IT, tourism, the acquisition, holding and management of shares and equity interests in other companies, and the management of subsidiaries and affiliated companies. Current item 14 will be renumbered as item 27.

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 business purposes set out in Article 2 of the Articles of Incorporation will be expanded to include real estate, asset management, membership-based communities, AI and IT, tourism, the acquisition, holding and management of shares and equity interests in other companies, and the management of subsidiaries and affiliated companies. Current item 14 will be renumbered as item 27.
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 support future business expansion and diversification.

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 | Enjin Co.,Ltd. (7370) timely disclosure | Komori