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Governance7571YAMANO HOLDINGS CORPORATIONRetail

Notice Regarding Partial Amendments to the Articles of Incorporation

The stated business purposes in the Articles of Incorporation will be expanded to include investing in, holding and managing crypto assets, asset management using crypto assets, and all business activities related or incidental to crypto assets. Subject to approval at the General Meeting of Shareholders, the amendments are expected to take effect on 26 June 2026.

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Contents of this filing

Changes this time

The following items will be added to Article 2 (Purposes) of the Articles of Incorporation: 52) “Investment in, holding and management of crypto assets,” 53) “Asset management using crypto assets,” and 54) “All business activities related or incidental to crypto assets.” The effective date is scheduled for 26 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 timeThe following items will be added to Article 2 (Purposes) of the Articles of Incorporation: 52) “Investment in, holding and management of crypto assets,” 53) “Asset management using crypto assets,” and 54) “All business activities related or incidental to crypto assets.” The effective date is scheduled for 26 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.

The Company is considering a new initiative to use crypto assets as consideration for the transfer of businesses in M&A transactions and will add the business purposes necessary to conduct that 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 | YAMANO HOLDINGS CORPORATION (7571) timely disclosure | Komori