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Governance2904ICHIMASA KAMABOKO CO.,LTD.Food

Notice Regarding Partial Amendments to the Articles of Incorporation

To diversify its business activities, the Company will add consulting, human resources development and technical guidance, as well as the sale of by-products arising from the manufacture of products, to the business purposes set out in its Articles of Incorporation. The amendments have been approved at a shareholders meeting and are scheduled to take effect on 30 September 2026.

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Contents of this filing

Changes this time

The Company plans to add consulting, human resources development and technical guidance relating to the preceding items, as well as the sale of by-products arising from the manufacture of products under the preceding items, to Article 2 (Purpose) of its Articles of Incorporation.

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 Company plans to add consulting, human resources development and technical guidance relating to the preceding items, as well as the sale of by-products arising from the manufacture of products under the preceding items, to Article 2 (Purpose) of its Articles of Incorporation.
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 diversify its business activities going forward.

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.
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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 | ICHIMASA KAMABOKO CO.,LTD. (2904) timely disclosure | Komori