Komori
Governance285AKioxia Holdings CorporationElectrical Equipment and Precision Instruments

Notice Regarding Partial Amendments to the Articles of Incorporation

All issued Class A and Class B preferred shares have been acquired and cancelled, and as no further issuance is planned, the provisions concerning both classes of preferred shares will be removed from the Articles of Incorporation. Accordingly, provisions concerning the total number of shares of all classes authorized for issue and class shareholders meetings, among others, will also be reorganized.

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Governance structure

Company with an Audit & Supervisory Board
Changes this time

The provisions of the Articles of Incorporation concerning Class A and Class B preferred shares will be removed, and provisions concerning the total number of shares of all classes authorized for issue, the number of shares per unit, class shareholders meetings and other matters will be reorganized.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeThe provisions of the Articles of Incorporation concerning Class A and Class B preferred shares will be removed, and provisions concerning the total number of shares of all classes authorized for issue, the number of shares per unit, class shareholders meetings and other matters will be reorganized.
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.

All Class A and Class B preferred shares have been acquired and cancelled, and no further issuance is planned.

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 | Kioxia Holdings Corporation (285A) timely disclosure | Komori