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Governance2802Ajinomoto Co.,Inc.Food

Notice Concerning Partial Amendments to the Articles of Incorporation

The provision stipulating that the term of office of executive officers runs until the conclusion of the Board of Directors meeting held after the annual general meeting of shareholders for the fiscal year ending within one year after their election will be changed to a provision stipulating that it runs until the end of that fiscal year. The amendment was approved at the general meeting of shareholders and is scheduled to take effect on 19 June 2026.

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Governance structure

Company with Three Committees
Changes this time

The provision stipulating that the term of office of executive officers runs until the conclusion of the Board of Directors meeting held after the annual general meeting of shareholders for the fiscal year ending within one year after their election will be changed to a provision stipulating that it runs until the end of that fiscal year. The amendment is scheduled to take effect on 19 June 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Changes this timeThe provision stipulating that the term of office of executive officers runs until the conclusion of the Board of Directors meeting held after the annual general meeting of shareholders for the fiscal year ending within one year after their election will be changed to a provision stipulating that it runs until the end of that fiscal year. The amendment is scheduled to take effect on 19 June 2026.
Items this document does not state (6)
Number 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 terms of office of executive officers will be aligned with the fiscal year to clarify their management responsibilities for the fiscal year.

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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 | Ajinomoto Co.,Inc. (2802) timely disclosure | Komori