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Governance1807WATANABE SATO CO.,LTD.Construction and Materials

Notice Concerning Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the shareholders’ meeting scheduled for 25 June 2026 a proposal to amend the Articles of Incorporation to add “general freight motor vehicle transport business” to the Company’s business purposes. The amendment is subject to approval and adoption at the shareholders’ meeting.

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Contents of this filing

Changes this time

“General freight motor vehicle transport business” will be added as a new business purpose under Article 2 of the current Articles of Incorporation, and the existing item 7 will be renumbered as item 8. The effective date of the amendment is 25 June 2026, subject to approval and adoption at the annual shareholders’ meeting scheduled to be held on the same date.

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“General freight motor vehicle transport business” will be added as a new business purpose under Article 2 of the current Articles of Incorporation, and the existing item 7 will be renumbered as item 8. The effective date of the amendment is 25 June 2026, subject to approval and adoption at the annual shareholders’ meeting scheduled to be held on the same date.
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 reflect the current state of the business and respond to the diversification of business activities.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Partial Amendments to the Articles of Incorporation | WATANABE SATO CO.,LTD. (1807) timely disclosure | Komori