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Governance2764Hiramatsu Inc.Retail

Notice Concerning Partial Amendments to the Articles of Incorporation

Subject to approval at the shareholders’ meeting, the Articles of Incorporation will be amended to allow matters such as dividends from surplus to be determined by resolution of the Board of Directors. Accordingly, the existing article numbers will be renumbered.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

A new Article 38 will be established under Article 459, Paragraph 1 of the Companies Act to allow dividends from surplus and other matters to be determined by resolution of the Board of Directors. Accordingly, the subsequent articles will be renumbered.

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 timeA new Article 38 will be established under Article 459, Paragraph 1 of the Companies Act to allow dividends from surplus and other matters to be determined by resolution of the Board of Directors. Accordingly, the subsequent articles will be renumbered.
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 enable a more flexible capital and dividend policy.

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 | Hiramatsu Inc. (2764) timely disclosure | Komori