Source disclosure: February 26, 2026, 12:00 JST
Livero Inc. [9245.T]
TOKYO, Feb 26 (Pulse News Wire) -- Livero Inc. (9245.T), represented by President Hidetoshi Kasumi, announced today that its board of directors has decided to propose amendments to the company's articles of incorporation at its upcoming 17th annual shareholders' meeting scheduled for March 27, 2026. The proposed changes aim to adapt to future diversification of business activities and ensure appropriate mechanisms for shareholder oversight.
The first amendment involves adding new business purposes to Article 2 of the current articles of incorporation. Specifically, Livero plans to include additional operations such as retail electricity sales under the Electricity Business Act, retail gas services under the Gas Business Act, property maintenance and management, construction projects, furniture and appliance sales, hospitality services including lodging and residential stays, among others. These additions will be inserted after existing items numbered 15 and 28 respectively, thereby renumbering subsequent sections accordingly.
Additionally, Livero intends to modify Article 31 regarding the validity period of resolutions appointing substitute auditors. Currently, these decisions remain effective within four years following the resolution date. However, Livero proposes changing this timeframe so that the effectiveness extends until the start time of the next regular general meeting held after the decision is made. This adjustment aims to provide shareholders with more opportunities to reaffirm their consent on such matters.
Livero’s Management Director, Naoka Yokokawa, stated that these modifications reflect the company's strategic vision for expanding its operational scope while maintaining robust governance practices. Shareholders will have an opportunity to discuss and vote on these proposals during the scheduled meeting on March 27, 2026, which marks the anticipated effective date of any approved changes.
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