Komori
Governance7893PRONEXUS INC.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will add and amend the business purposes in its Articles of Incorporation in preparation for expanding its business areas and future business development. In addition to newly adding businesses related to human resources, worker dispatching and employment placement, financial and management consulting, architectural and civil engineering work, and the secondhand goods business, the scope and business activities of existing businesses will also be expanded.

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Contents of this filing

Changes this time

The business purposes in the Articles of Incorporation will be added and amended, and the item numbers will be shifted down following the addition of new items. The new business purposes include recruitment, training and public relations activities related to human resources; worker dispatching and fee-based employment placement; consulting on finance, accounting, management control, risk management and organizational restructuring, as well as the contracted operation of business processes; architectural and civil engineering work; and the secondhand goods business. The scope and business activities of existing purposes will also be amended.

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 in the Articles of Incorporation will be added and amended, and the item numbers will be shifted down following the addition of new items. The new business purposes include recruitment, training and public relations activities related to human resources; worker dispatching and fee-based employment placement; consulting on finance, accounting, management control, risk management and organizational restructuring, as well as the contracted operation of business processes; architectural and civil engineering work; and the secondhand goods business. The scope and business activities of existing purposes will also be amended.
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 prepare for the expansion of the Group's business areas and future business development.

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 | PRONEXUS INC. (7893) timely disclosure | Komori