Komori
Governance1938NIPPON RIETEC CO.,LTD.Construction and Materials

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to approval at the general meeting of shareholders, the Company will add businesses related to battery storage, renewable energy and electricity trading to its corporate purposes. The amendments will also allow interim dividends to be paid by resolution of the Board of Directors and establish provisions concerning interest on unpaid dividends and persons entitled to receive dividends.

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Contents of this filing

Changes this time

The Company will add the installation, sale and operation of battery storage systems; power supply-demand balancing services; the generation of electricity using renewable energy and other sources, and the supply and sale of electricity; and the brokerage, arranging and consulting of electricity trading to its corporate purposes. The Company will also establish provisions allowing interim dividends to be paid by resolution of the Board of Directors, stipulating that no interest will accrue on unpaid dividend amounts, and concerning persons entitled to receive dividends.

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 timeThe Company will add the installation, sale and operation of battery storage systems; power supply-demand balancing services; the generation of electricity using renewable energy and other sources, and the supply and sale of electricity; and the brokerage, arranging and consulting of electricity trading to its corporate purposes. The Company will also establish provisions allowing interim dividends to be paid by resolution of the Board of Directors, stipulating that no interest will accrue on unpaid dividend amounts, and concerning persons entitled to receive dividends.
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 accommodate future business expansion and diversification of the Company's business activities, and to provide greater opportunities to return profits to shareholders.

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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 Regarding Partial Amendments to the Articles of Incorporation | NIPPON RIETEC CO.,LTD. (1938) timely disclosure | Komori