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Governance2157KOSHIDAKA HOLDINGS Co.,LTD.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

The Articles of Incorporation will be amended to submit the matter to the General Meeting of Shareholders, add and change the business purposes, and allow the Chairperson and Vice Chairperson of the Board of Directors to be designated as directors holding titles.

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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The business purposes will be added and changed in Article 2 of the current Articles of Incorporation, and Article 20 will be amended to add a provision allowing the Chairperson and Vice Chairperson of the Board of Directors to be designated as directors holding titles.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe business purposes will be added and changed in Article 2 of the current Articles of Incorporation, and Article 20 will be amended to add a provision allowing the Chairperson and Vice Chairperson of the Board of Directors to be designated as directors holding titles.
Items this document does not state (6)
Number 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 respond to the diversification of the Company's business operations and further strengthen and enhance its management foundation.

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 | KOSHIDAKA HOLDINGS Co.,LTD. (2157) timely disclosure | Komori