Digital Hearts Holdings to Amend Articles; Shareholder Meeting Set for June 25

TOKYO, May 22 (Pulse News Wire) – Digital Hearts Holdings CO.,LTD. (3676.T) announced plans to amend its articles of incorporation at its upcoming annual general meeting scheduled for June 25, 2026.

The changes aim to transition the company to a board of audit committee structure, ensure appropriate non-executive director roles, and enhance investment-related activities for growth and value creation. Key amendments include establishing provisions for the audit committee and removing existing regulations related to the audit council.

Additionally, the company intends to broaden its operational scope to include investment activities aimed at fostering synergies and long-term returns. The shareholder meeting to approve these changes is set for June 25, 2026, with the amendments taking effect immediately upon approval.