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Governance3097The Monogatari CorporationRetail

Notice of Partial Amendments to the Articles of Incorporation

To accommodate the expansion and diversification of its business areas, the Company will add travel agency business to the purposes set out in its Articles of Incorporation, as well as add and clarify activities including the management, licensing and transfer of intellectual property, and lending to affiliated companies, financing and fund management. The amendments are subject to approval at a general meeting of shareholders.

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Contents of this filing

Changes this time

Travel agency business, the acquisition, maintenance, management, licensing and transfer of intellectual property, and activities including lending money to affiliated companies and other entities, financing and fund management will be added to Article 2 (Purpose) of the Articles of Incorporation, and the numbering of the existing provisions will be moved down accordingly.

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 timeTravel agency business, the acquisition, maintenance, management, licensing and transfer of intellectual property, and activities including lending money to affiliated companies and other entities, financing and fund management will be added to Article 2 (Purpose) of the Articles of Incorporation, and the numbering of the existing provisions will be moved down accordingly.
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 accommodate the expansion and diversification of its business areas.

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 of Partial Amendments to the Articles of Incorporation | The Monogatari Corporation (3097) timely disclosure | Komori