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Governance1333Umios CorporationFood

Articles of Incorporation 2025/06/25

The articles of incorporation dated 25 June 2025 stipulate that the corporate name will change to “U m i o s Co., Ltd.” from 1 March 2026. They also stipulate that the head office will be relocated on a date to be determined by the board of directors by the time of the 82nd Annual General Meeting of Shareholders to be held in 2026.

Worth reading
63In focus
Scored from 2 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors15 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

2025年6月25日付で、2026年3月1日から商号をU m i o s株式会社(英文 U m i o s Corporation)に変更する旨、および2026年開催の第82期定時株主総会までに開催される取締役会で決定する本店移転日に本店所在地の変更を効力発生させる旨を附則に追加。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15名以内(うち監査等委員である取締役5名以内)。実際の総数・社外人数はNot disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2025年6月25日付で、2026年3月1日から商号をU m i o s株式会社(英文 U m i o s Corporation)に変更する旨、および2026年開催の第82期定時株主総会までに開催される取締役会で決定する本店移転日に本店所在地の変更を効力発生させる旨を附則に追加。
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

商号変更および本店移転の効力発生日・決定方法を定めるため。具体的な変更理由は記載されていません。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2025/06/25 | Umios Corporation (1333) timely disclosure | Komori