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Governance1491Chugai Mining Co.,Ltd.Iron & Steel / Nonferrous Metals

Notice Regarding Partial Amendments to the Articles of Incorporation

今後の事業展開に備え、定款の事業目的にスポーツ関連事業を追加し、イベント関連商品の製造・販売を事業目的に明記しました。変更は株主総会での承認と効力発生を予定しています。

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Contents of this filing

Changes this time

現行定款第2条(目的)第35号について、事業目的に「スポーツ」を追加し、「関連商品の製造・販売」を明記する変更案を、2024年6月27日開催予定の定時株主総会に付議することを決議。その他の条文は現行どおり。

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this time現行定款第2条(目的)第35号について、事業目的に「スポーツ」を追加し、「関連商品の製造・販売」を明記する変更案を、2024年6月27日開催予定の定時株主総会に付議することを決議。その他の条文は現行どおり。
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

To prepare for future business expansion.

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.
Notice Regarding Partial Amendments to the Articles of Incorporation | Chugai Mining Co.,Ltd. (1491) timely disclosure | Komori