MATSUYA CO.,LTD. [8237.T]

TOKYO, Apr 14 (Pulse News Wire) – Matsuya CO.,LTD. (8237.T) announced today that its board of directors, held, resolved to propose amendments to the company's articles of incorporation at the upcoming 157th regular shareholders' meeting scheduled for May 28, 2026.

The proposed changes aim to align the wording with current laws and regulations applicable to the company’s operations. The primary purpose of the amendment is to update the language used in the articles of incorporation to reflect recent legal and regulatory changes affecting the company’s business activities. Specifically, the amendment will revise certain phrases to ensure compliance with updated legislation governing financial services, insurance brokerage, publishing, printing, photography, hairdressing and beauty services, leasing, agency work, interior decoration, construction contracting, building design and supervision, real estate, parking lot management, labor dispatching, and other general contracting businesses.

The shareholder meeting to approve these changes is set for May 28, 2026, with the effective date also being May 28, 2026. The detailed contents of the proposed amendments are outlined in a separate document attached to the notice. Notably, the changes involve updating the description of the company’s business scope to incorporate more precise terminology related to financial services and labor dispatching operations.

Original Disclosure (PDF)

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