Komori
Governance2784Alfresa Holdings CorporationTrading & Wholesale

Notice Concerning Partial Amendments to the Articles of Incorporation

A proposal to amend the Articles of Incorporation to change the method of public notice from publication in the Nikkei to electronic public notice will be submitted to the Annual General Meeting of Shareholders scheduled for 24 June 2026. If electronic public notice is not possible, the notice will be published in the Nikkei.

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Contents of this filing

Changes this time

The method of public notice will be changed from publication in the Nikkei to electronic public notice. If electronic public notice is not possible, the notice will be published in the Nikkei. The effective date of the proposed amendment is 24 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 method of public notice will be changed from publication in the Nikkei to electronic public notice. If electronic public notice is not possible, the notice will be published in the Nikkei. The effective date of the proposed amendment is 24 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 improve the convenience of viewing public notices and streamline public notice procedures.

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 | Alfresa Holdings Corporation (2784) timely disclosure | Komori