Komori
Governance2173Hakuten CorporationInformation and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

定款の事業目的に、顧客の紹介・取次に関する業務を追加する。変更は株主総会での承認を前提としている。

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

定款第2条(目的)の第25号について、「前各号に関する調査、コンサルティング及び情報の提供」から、「前各号に関する調査、コンサルティング、情報の提供並びに顧客の紹介及び取次に関する業務」へ変更する。

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定款第2条(目的)の第25号について、「前各号に関する調査、コンサルティング及び情報の提供」から、「前各号に関する調査、コンサルティング、情報の提供並びに顧客の紹介及び取次に関する業務」へ変更する。
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 prepare for future business expansion.

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 | Hakuten Corporation (2173) timely disclosure | Komori