Loginet Japan [9027.S]

TOKYO, May 21 (Pulse News Wire) – Lognet Japan (9027.T) announced today that its board of directors has resolved to propose amendments to its articles of incorporation at the upcoming 21st annual shareholders' meeting scheduled for June 24, 2026. The proposed changes aim to enhance future capital policy flexibility by increasing the total number of authorized shares from 15,000,000 to 22,000,000 shares.

The amendment would revise Article 6 of the company's articles of incorporation, which currently states the total number of authorized shares. Under the proposed changes, the revised Article 6 would read: "The total number of authorized shares shall be 22,000,000." The shareholders' meeting to consider these amendments is set for June 24, 2026.

If approved, the changes will take effect on the same day.

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