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Governance2108Nitten Co.,Ltd.Food

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended as of 26 June 2026 to provide for a change in the corporate name to "株式会社ニッテン". The change will take effect on 1 October 2026, and the former corporate name is expected to remain in use until then.

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63In focus
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Wording
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 10 (number of outside directors: Not disclosed)
Changes this time

Corporate name changed to "株式会社ニッテン". Effective 1 October 2026. Supplementary provisions will be deleted when the change takes effect.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 10 (number of outside directors: Not disclosed)
Changes this timeCorporate name changed to "株式会社ニッテン". Effective 1 October 2026. Supplementary provisions will be deleted when the change takes effect.
Items this document does not state (5)
Number 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.

The reason for the change in corporate name is not stated in the text.

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 2026/06/26 | Nitten Co.,Ltd. (2108) timely disclosure | Komori