株式会社ハピネス・アンド・ディ 定款変更のお知らせ

This document informs that Happiness and D Co., Ltd. will propose amendments to its articles of incorporation at the 35th Annual General Meeting of Shareholders scheduled for November 29, 2025. The reason for the changes is to expand business activities and prepare for future developments. The amendments include the addition and modification of business purposes, such as introducing e-commerce, wholesale and retail of alcoholic beverages, design services, and food services. The board of directors made the decision on October 28, 2025, and the changes will take effect on the same date as the shareholders' meeting, November 29, 2025.