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Governance7462CAPITA Inc.Retail

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 sale of cosmetics, application software, investment businesses, and Internet- and AI-related services to the business purposes set out in its Articles of Incorporation.

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Contents of this filing

Changes this time

With respect to Article 2 (Purpose) of the Articles of Incorporation, cosmetics will be added, and activities including the planning, development, sale and operation of application software, investment businesses, and Internet- and AI-related services will be newly established. The effective date is scheduled for 29 June 2026.

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 Article 2 (Purpose) of the Articles of Incorporation, cosmetics will be added, and activities including the planning, development, sale and operation of application software, investment businesses, and Internet- and AI-related services will be newly established. The effective date is scheduled for 29 June 2026.
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 clarify the Company’s business activities in line with its current operations and future strategic business alliances and M&A involving the Company and its subsidiaries.

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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 | CAPITA Inc. (7462) timely disclosure | Komori