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Governance208AKOZO KEIKAKU ENGINEERING HOLDINGS Inc.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

A corporate philosophy will be added to the Articles of Incorporation, explicitly setting out the resolution of social issues, value creation centered on people, diversity, collaboration and highly transparent governance as the Company’s basic policies. If approved at the General Meeting of Shareholders, the article numbers in the Articles of Incorporation will also be renumbered accordingly.

Worth reading
50Recurring
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Direction
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Wording
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How definitive the wording is.

Contents of this filing

Changes this time

A new Article 2 concerning the corporate philosophy will be established, and the current Articles 2 through 39 will be renumbered as Articles 3 through 40. The amendments will be submitted to the Annual General Meeting of Shareholders scheduled for 10 September 2026 and are scheduled to take effect on the same day, subject to approval.

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 timeA new Article 2 concerning the corporate philosophy will be established, and the current Articles 2 through 39 will be renumbered as Articles 3 through 40. The amendments will be submitted to the Annual General Meeting of Shareholders scheduled for 10 September 2026 and are scheduled to take effect on the same day, subject to approval.
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.

By incorporating the corporate philosophy into the Articles of Incorporation, the Company will commit to its purpose and universal management policies toward all stakeholders, including shareholders and employees.

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 Concerning Partial Amendments to the Articles of Incorporation | KOZO KEIKAKU ENGINEERING HOLDINGS Inc. (208A) timely disclosure | Komori