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Governance2871NICHIREI CORPORATIONFood

Articles of Incorporation 2026/06/24

The Articles of Incorporation were amended as of 24 June 2026, changing the fiscal year to run from 1 January to 31 December each year. As a transitional measure, the 109th fiscal year will cover the 9-month period from 1 April 2026 to 31 December 2026, and the record date for interim dividends will be 30 September for that fiscal year only.

Worth reading
52Recurring
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.

Governance structure

Company with an Audit & Supervisory Board
Number of directors11 or fewer (number of outside directors: Not disclosed)
Changes this time

Partially amended as of 24 June 2026. The text provides for the fiscal year to run from 1 January to 31 December each year, and establishes transitional measures under which the 109th fiscal year will cover the 9-month period from 1 April 2026 to 31 December 2026 and the record date for interim dividends for the 109th fiscal year will be 30 September. Other changes from the previous version: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 or fewer (number of outside directors: Not disclosed)
Changes this timePartially amended as of 24 June 2026. The text provides for the fiscal year to run from 1 January to 31 December each year, and establishes transitional measures under which the 109th fiscal year will cover the 9-month period from 1 April 2026 to 31 December 2026 and the record date for interim dividends for the 109th fiscal year will be 30 September. Other changes from the previous version: Not disclosed
Items this document does not state (5)
Number 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 transitional measures accompanying the change in the fiscal year are specified, but the reason for the change itself is not stated in the text.

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.
Articles of Incorporation 2026/06/24 | NICHIREI CORPORATION (2871) timely disclosure | Komori