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Governance8056BIPROGY Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

As of 24 June 2026, the Company plans to add the development and operation of power plants and electricity storage facilities, as well as the procurement, sale, supply-demand management and operation of electricity, to its corporate purposes. This will enable the Company to own grid-scale batteries and develop grid-scale battery storage and aggregation businesses.

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Contents of this filing

Changes this time

The Company plans to add the development and operation of power plants and electricity storage facilities, as well as the procurement, sale, supply-demand management and operation of electricity, to Article 2 (Corporate Purposes) of the Articles of Incorporation.

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 Company plans to add the development and operation of power plants and electricity storage facilities, as well as the procurement, sale, supply-demand management and operation of electricity, to Article 2 (Corporate Purposes) of the Articles of Incorporation.
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 pursue new businesses in the energy sector in line with the Company's growth strategy. The Company also cites as reasons its plans to develop an aggregation business using grid-scale batteries and to contribute to the stabilization of the power grid, the expansion of renewable energy and the efficient use of energy.

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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 | BIPROGY Inc. (8056) timely disclosure | Komori