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Governance1333Umios CorporationFood

Articles of Incorporation 2026/01/01

The Articles of Incorporation dated 1 January 2026 provide for the trade name U m i o s Corporation, with the change taking effect on 1 March 2026. They also provide for the relocation of the head office by the 82nd Annual General Meeting of Shareholders to be held in 2026.

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

Governance structure

Company with an Audit and Supervisory Committee
Number of directors15 or fewer directors, including up to 5 directors who are Audit and Supervisory Committee members. The number of outside directors is Not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

商号を「U m i o s株式会社」(英文「U m i o s Corporation」)に変更し、2026年3月1日に効力を発生させる。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、本店所在地変更を発効させる。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15 or fewer directors, including up to 5 directors who are Audit and Supervisory Committee members. The number of outside directors is Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time商号を「U m i o s株式会社」(英文「U m i o s Corporation」)に変更し、2026年3月1日に効力を発生させる。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、本店所在地変更を発効させる。
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所在地変更を定めたこと以外の理由は、本文に記載されていない。

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 2026/01/01 | Umios Corporation (1333) timely disclosure | Komori