Komori
Governance2676TAKACHIHO KOHEKI CO.,LTD.Trading & Wholesale

Notice Concerning Partial Amendments to the Articles of Incorporation

To prepare for business expansion through M&A and other means, the company plans to add the acquisition of shares and equity interests in other companies and the management of subsidiaries and affiliates to its business purposes. In addition, taking into account the increase in the number of shares following the stock split, it plans to increase the authorized total number of shares from 36 million to 45 million.

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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9000000
Shares (increase in the total number of authorized shares)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The company will add the acquisition, holding and disposal of shares or equity interests in other companies, as well as the management of subsidiaries and affiliates, to its business purposes. The authorized total number of shares will be changed from 36,000,000 to 45,000,000. The effective date is scheduled for 23 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 add the acquisition, holding and disposal of shares or equity interests in other companies, as well as the management of subsidiaries and affiliates, to its business purposes. The authorized total number of shares will be changed from 36,000,000 to 45,000,000. The effective date is scheduled for 23 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.

The company has identified M&A as part of its growth strategy under its Medium-Term Management Plan 2025–2027 and is preparing for the future acquisition of diverse operating companies. The company also took into account the increase in the total number of issued shares resulting from the 2-for-1 stock split of common shares, effective 1 June 2025.

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 | TAKACHIHO KOHEKI CO.,LTD. (2676) timely disclosure | Komori