Komori
Governance2666AUTOWAVE Co.,Ltd.Retail

Notice Regarding Partial Amendments to the Articles of Incorporation

The company has decided to submit to the shareholders meeting a proposal to add the retail electricity business, along with related mediation, intermediary and agency services, to the business purposes set out in its Articles of Incorporation in response to the expansion and diversification of its business. The effective date is scheduled for 26 June 2026.

Worth reading
—
Scored from 0 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

The company will submit to the shareholders meeting a proposal to add the retail electricity business and mediation, intermediary and agency services related to the retail electricity business to Article 2 (Purpose) of its Articles of Incorporation. The effective date is scheduled for 26 June 2026.

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 timeThe company will submit to the shareholders meeting a proposal to add the retail electricity business and mediation, intermediary and agency services related to the retail electricity business to Article 2 (Purpose) of its Articles of Incorporation. The effective date is scheduled for 26 June 2026.
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 respond to the future expansion and diversification of the company’s business.

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 | AUTOWAVE Co.,Ltd. (2666) timely disclosure | Komori