www.usmh.co.jp/wp-content/uploads/2022/04/us_20220407_151_22.pdf

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ユナイテッド・スーパーマーケット・ホールディングス株式会社 定款一部変更のお知らせ

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This document is a notice from United Supermarket Holdings Co., Ltd. regarding the partial amendment of its articles of incorporation, decided by the board of directors on April 7, 2022. The reason for the amendment is the transition to an electronic provision system for shareholder meetings mandated by the revised Companies Act. Specifically, it involves the deletion of the current Article 16 and the establishment of new provisions for electronic measures. This amendment will take effect on September 1, 2022, while the current Article 16 will remain in effect for shareholder meetings scheduled until the end of February 2023. The shareholder meeting is scheduled for May 20, 2022.