Contents of this filing
The corporate name in Article 1 of the Articles of Incorporation will be changed from HIRAYAMA HOLDINGS Co.,Ltd. to 株式会社ケディックスホールディングス, and the English corporate name will also be changed. The total number of authorized shares in Article 6 will be changed from 30,963,200 shares to 65,251,200 shares. Both changes are subject to approval at the Annual General Meeting of Shareholders scheduled for 29 September 2026. The effective date of the corporate name change is 1 January 2027.
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 | The corporate name in Article 1 of the Articles of Incorporation will be changed from HIRAYAMA HOLDINGS Co.,Ltd. to 株式会社ケディックスホールディングス, and the English corporate name will also be changed. The total number of authorized shares in Article 6 will be changed from 30,963,200 shares to 65,251,200 shares. Both changes are subject to approval at the Annual General Meeting of Shareholders scheduled for 29 September 2026. The effective date of the corporate name change is 1 January 2027. |
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.The corporate name will be changed for the Company and its subsidiaries. The total number of authorized shares will be increased in light of the increase in the total number of issued shares resulting from the share split, to improve the future liquidity of the shares and enable a flexible capital policy in preparation for future business expansion.