Source disclosure: January 23, 2026
KUSHIKATSU TANAKA HOLDINGS CO. [3547.T]
TOKYO, Jan 23 (Pulse News Wire) -- Kushikatsu Tanaka Holdings Co., listed on the Tokyo Stock Exchange's Standard Market under code number 3547, has announced plans to change its name to Unisia Holdings Co. The company made this decision during a board meeting held on January 23, 2026, and will seek approval from shareholders at its upcoming 24th Annual General Meeting scheduled for February 26, 2026. If approved, the new name will take effect on March 1, 2026.
The primary reasons behind the name change include reorganizing the group structure and enhancing brand value. Additionally, the company intends to modify certain articles in its articles of incorporation to reflect these changes. Specifically, Article 1 of the current articles of incorporation will be amended to read “Unisia Holdings Co.” instead of “Kushikatsu Tanaka Holdings Co.” The amendment will also add an effective date clause stipulating that the revised article will come into force on March 1, 2026, contingent upon shareholder approval at the annual general meeting. Further details about the vision embedded in the new name and future business strategies will be disclosed after the meeting.
Furthermore, the company is planning additional amendments to its articles of incorporation aimed at expanding services within the digital marketing sector and venturing into creative fields. This involves adding web site planning, design, production, operation, and maintenance as part of its business objectives. These changes will also be presented for approval at the same annual general meeting on February 26, 2026, with the proposed amendments set to become effective immediately thereafter.
In addition to these changes, the company aims to streamline and clarify its organizational setup by revising relevant clauses in its articles of incorporation. This includes establishing a supervisory board and appointing an auditor to enhance governance structures without altering existing practices. Moreover, the company seeks to increase the maximum number of directors from eight to ten to support broader business areas and strengthen oversight functions. All these modifications will be put forward for shareholder approval at the same annual general meeting slated for February 26, 2026, with all changes expected to take immediate effect post-approval.
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