WATANABE SATO CO.,LTD. [1807.T]
TOKYO, Apr 23 (Pulse News Wire) – Watanabe Sato CO.,LTD. (1807.T) announced today that its board of directors has resolved to propose amendments to the company's articles of incorporation at the upcoming 95th Annual General Meeting scheduled for April 23, 2026.
The proposed changes aim to align with the company’s current business operations and accommodate diversification. The amendment involves updating Article 2 of the existing articles of incorporation.
Specifically, the revised version includes the addition of general freight transportation services as a new business activity. The updated article reads: Current Article 2: "The company engages in construction and civil engineering work contracting, investigation, planning, design, supervision, technical guidance, manufacturing and sales of construction materials, design and production of construction machinery and equipment leasing and sales, waste management, real estate transactions, brokerage, and management." Proposed Revised Article 2: "The company engages in construction and civil engineering work contracting, investigation, planning, design, supervision, technical guidance, manufacturing and sales of construction materials, design and production of construction machinery and equipment leasing and sales, waste management, real estate transactions, brokerage, and management, and general freight transportation services." The amended articles will take effect immediately upon approval at the shareholders’ meeting on April 23, 2026.
--- This proposal requires shareholder approval during the 95th Annual General Meeting on April 23, 2026 for the amendments to become effective.
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