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Governance3077Horiifoodservice Co.,Ltd.Retail

Articles of Incorporation 2025/06/27

The articles of incorporation were revised on 27 June 2025 to add a supplementary provision making the 44th fiscal year, beginning 1 April 2025, an eight-month period. The supplementary provision is scheduled to be deleted after the end of the 44th fiscal year.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
months
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time

2025年4月1日から始まる第44期事業年度を2025年11月30日までの8か月間とする附則を追加。附則は第44期事業年度経過後に削除する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time2025年4月1日から始まる第44期事業年度を2025年11月30日までの8か月間とする附則を追加。附則は第44期事業年度経過後に削除する。
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.

2025年4月1日から始まる第44期事業年度を2025年11月30日までの8か月間とするため。

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 2025/06/27 | Horiifoodservice Co.,Ltd. (3077) timely disclosure | Komori