April 14, 2022
To Whom It May Concern
Company Name:
Representative:
Listing:
Securities Code:Inquiries:

Telephone:

YONDOSHI HOLDINGS INC.
Hidetoshi Masuda
President and Representative Director
Prime Market, Tokyo Stock Exchange
8008
Masahiko Nishimura
Director and Executive Officer
Responsible for Finance+81-3-5719-3429

Notice Concerning Partial Amendments to the Articles of Incorporation
YONDOSHI HOLDINGS INC. (hereinafter referred to as “YONDOSHI HOLDINGS” or “theCompany”) today announced that the Board of Directors decided, at its meeting held on April 14,
2022, to submit the matter concerning Partial Amendments to the Articles of Incorporation at theCompany’s 72nd Annual General Meeting of Shareholders to be held on May 26, 2022. Brief details
are presented as follows.
1. Reasons for the Amendments
The amended provisions stipulated in the supplementary provision of Article 1 of the Act
Partially Amending the Companies Act (Act No. 70 of 2019) will be enforced on September
1, 2022. In order to accommodate a system for providing general shareholder meeting
materials in electronic format, the Articles of Incorporation of the Company shall be amendedas follows.
(1) The proposed amendments to Article 16, Paragraph 1 shall stipulate that theCompany takes the electronic provision measure for information included in thereference document for general meeting of shareholders, etc.
(2) The proposed amendments to Article 16, Paragraph 2 shall establish a provision tolimit the scope of matters to be included in the paper copy to be sent to shareholders
who have requested it.
(3) The provisions related to the Disclosure on Internet of Reference Materials for
General Meeting of Shareholders Deemed and Deemed Provision of that Information(Article 16 of the current Articles of Incorporation) will become unnecessary andwill therefore be deleted.
(4) In line with the above establishment and deletion of the provisions, supplem entaryprovisions related to the effective date, etc. shall be established.
2. Contents of the Amendments
Current Articles of Incorporation(Disclosure on Internet of Reference Materials for
General Meeting of Shareholders Deemed and(Underlined sections indicates amendment.)
Proposed Amendments(Deleted)

Deemed Provision of that Information)
Article 16 If the Company discloses information
relating to matters stated or indicatedin reference documents, business
report, accounting documents andconsolidated financial statements inconnection with convening theGeneral Meeting of Shareholders
through the Internet pursuant to theOrdinance of the Ministry of Justice,
the Company may deem that it has
provided the same to shareholders.
(Newly established)(Electronic Provision Measure, Etc.)
Article 16 The Company shall, when convening
a General Meeting of Shareholders,
take the electronic provision measure
for information included in thereference document for General
Meeting of Shareholders, etc.
2. Among the matters subject to theelectronic provision measure, theCompany may choose not to includeall or part of the matters stipulated in
the Ordinance of the Ministry ofJustice in the paper copy to be sent toshareholders who have requested it by
the record date for voting rights.
Supplementary Provisions(Transitional Measures Concerning Measures for
Provision in Electronic Format, etc.)
1. The deletion of Article 16 (Disclosure on
Internet of Reference Materials for General
Meeting of Shareholders Deemed andDeemed Provision of that Information) of thecurrent Articles of Incorporation and the new
establishment of the proposed Article 16(Electronic Provision Measure, Etc.) shallcome into effect on the day of enforcement ofthe amendment provisions prescribed in theproviso to Article 1 of the Supplementary
Provisions of the Act Partially Amending theCompanies Act (Act No. 70 of 2019)(hereinafter referred to as the “EffectiveDate”).
2. Notwithstanding the provisions of thepreceding paragraph, Article 16 of the Articlesof Incorporation before the amendment shallremain in force for a General Meeting ofShareholders held within six months from theEffective Date.
3. These Supplementary Provisions shall bedeleted after the day on which six months haveelapsed from the Effective Date or the day on
which three months have elapsed from theGeneral Meeting of Shareholders in thepreceding paragraph, whichever comes later.

3. Schedules
Annual General Meeting of Shareholders to approve theAmendments:
Effective Date of the Amendments:

May 26, 2022 Thursday
May 26, 2022 Thursday