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Governance9715transcosmos inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

In connection with the expansion of its business, the Company will add “electronic payment agency services” to the business purposes set forth in its Articles of Incorporation. Subject to approval at the General Meeting of Shareholders, the amendment is scheduled to take effect on 24 June 2026.

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Contents of this filing

Changes this time

The Company will submit a proposal to add “electronic payment agency services” to the business purposes in Article 2 of the Articles of Incorporation at the 41st Annual General Meeting of Shareholders, scheduled to be held on 24 June 2026. The effective date is 24 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 Company will submit a proposal to add “electronic payment agency services” to the business purposes in Article 2 of the Articles of Incorporation at the 41st Annual General Meeting of Shareholders, scheduled to be held on 24 June 2026. The effective date is 24 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.

To add a business purpose set forth in Article 2 of the Articles of Incorporation in connection with the expansion of the Company’s business and other developments.

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 | transcosmos inc. (9715) timely disclosure | Komori