Komori
Governance2586FRUTA FRUTA INC.Food

Notice Regarding Partial Amendments to the Articles of Incorporation

As all issued Class A Shares have been acquired and cancelled, the provisions of the Articles of Incorporation relating to Class A Shares will be deleted. The amendments are subject to approval at the annual general meeting of shareholders scheduled for 24 June 2026.

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Contents of this filing

Changes this time

Following the acquisition and cancellation of all issued Class A Shares, the references to Class A Shares in the total number of authorized class shares, the number of shares per unit for Class A Shares, the chapters and provisions relating to Class A Shares, and the provisions concerning class shareholders meetings will be deleted. The amendments will take effect subject to approval at the annual general meeting of shareholders.

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 timeFollowing the acquisition and cancellation of all issued Class A Shares, the references to Class A Shares in the total number of authorized class shares, the number of shares per unit for Class A Shares, the chapters and provisions relating to Class A Shares, and the provisions concerning class shareholders meetings will be deleted. The amendments will take effect subject to approval at the annual general meeting of shareholders.
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.

Because all issued Class A Shares have been acquired and cancelled.

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 Regarding Partial Amendments to the Articles of Incorporation | FRUTA FRUTA INC. (2586) timely disclosure | Komori