Komori
Governance9628SAN HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The company will add and expand the purposes of its business stated in its Articles of Incorporation based on the businesses of companies made wholly owned subsidiaries through share exchanges, share acquisitions, and other means. Subject to approval at the General Meeting of Shareholders, the changes are scheduled to take effect on 27 November 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

Article 2 (Purposes) of the Articles of Incorporation will be amended. The business purposes of companies made wholly owned subsidiaries and other entities will be added, and purposes relating to cemeteries, graveyards and columbaria, ceremonial and funeral services, stone products,代理 and brokerage of small-amount short-term insurance, liquor sales, home-visit medical massage services, and other businesses will be newly established or expanded. Other changes, including advancing the numbering of the items, will also be made.

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 timeArticle 2 (Purposes) of the Articles of Incorporation will be amended. The business purposes of companies made wholly owned subsidiaries and other entities will be added, and purposes relating to cemeteries, graveyards and columbaria, ceremonial and funeral services, stone products,代理 and brokerage of small-amount short-term insurance, liquor sales, home-visit medical massage services, and other businesses will be newly established or expanded. Other changes, including advancing the numbering of the items, will also be made.
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.

Following the acquisition of こころネット株式会社 and 株式会社クニカネクスト as wholly owned subsidiaries, the company will add to its business purposes the businesses operated by both companies and their subsidiaries. Other necessary changes, including advancing the numbering of the items, will also be made.

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 | SAN HOLDINGS,INC. (9628) timely disclosure | Komori