Alfresa Holdings Corporation [2784.T]

TOKYO, May 15 (Pulse News Wire) – Alfresa Holdings Corporation (2784.T) resolved today during its board meeting to propose amendments to its articles of incorporation aimed at improving the convenience of viewing public notices and rationalizing announcement procedures. The changes will be presented at the upcoming 23rd Ordinary General Meeting of Shareholders scheduled for June 24, 2026.

The primary purpose of the amendment is to shift the method of public notice from print publication in the Nikkei newspaper to electronic notification. Additionally, provisions will be made for situations where electronic notifications cannot be conducted due to unforeseen circumstances, allowing for alternative methods such as print publication in the Nikkei newspaper.

The effective date of the amended articles of incorporation is set for June 24, 2026, coinciding with the general shareholders' meeting. For further inquiries, interested parties should.

Original Disclosure (PDF)

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