Komori
Governance2871NICHIREI CORPORATIONFood

Notice Regarding Partial Amendments to the Articles of Incorporation

The Articles of Incorporation will be amended to change the fiscal year from the current period of 1 April through 31 March of the following year to 1 January through 31 December. Accordingly, the month in which the Annual General Meeting of Shareholders is held, the record dates, and the record date for dividends will also be changed. The transition fiscal year will comprise a nine-month accounting period.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
months
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The fiscal year will be changed from the one-year period from 1 April each year through 31 March of the following year to the one-year period from 1 January through 31 December each year. Accordingly, the month in which the Annual General Meeting of Shareholders is held will be changed from June to March; the record date for voting rights at the Annual General Meeting of Shareholders will be changed from 31 March to 31 December; the record date for dividends of surplus will be changed from 31 March to 31 December; and the record date for interim dividends will be changed from 30 September to 30 June. The 109th fiscal year will comprise a nine-month accounting period from 1 April 2026 through 31 December 2026, with transitional measures established.

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 fiscal year will be changed from the one-year period from 1 April each year through 31 March of the following year to the one-year period from 1 January through 31 December each year. Accordingly, the month in which the Annual General Meeting of Shareholders is held will be changed from June to March; the record date for voting rights at the Annual General Meeting of Shareholders will be changed from 31 March to 31 December; the record date for dividends of surplus will be changed from 31 March to 31 December; and the record date for interim dividends will be changed from 30 September to 30 June. The 109th fiscal year will comprise a nine-month accounting period from 1 April 2026 through 31 December 2026, with transitional measures established.
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 strengthen the global management platform by aligning the fiscal year-end of the Company and its consolidated subsidiaries to December, and to further enhance management transparency through the timely and appropriate disclosure of management information.

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 | NICHIREI CORPORATION (2871) timely disclosure | Komori