www.shintohd.co.jp/wp-content/uploads/2026/03/123123-1.pdf

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新都ホールディングス株式会社 定款一部変更に関するお知らせ

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This document informs that Shinto Holdings Co., Ltd. has resolved to submit a proposal for partial amendments to its articles of incorporation at the 42nd Annual General Meeting of Shareholders scheduled for April 24, 2026. The reasons for the amendments include the addition of new business purposes related to AI and battery storage, changes to the total number of shares that can be issued, and the establishment of clauses regarding the exemption of liability for directors and auditors. The aim is to prevent the chilling effect on management decisions and to secure talented personnel. The amendments are expected to take effect on April 24, 2026.