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Definitive
How definitive the wording is.This transaction
Partial amendments to the Articles of IncorporationTimelineThe spacing between the points is proportional to the actual number of days.
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the proposal for the partial amendment of the Articles of Incorporation at the 206th Annual General Meeting of Shareholders scheduled to be held on 26 June 2026
Management structure after acquisitionThe company name will be changed to “フジボウホールディングス株式会社.”
| Item | Details |
|---|---|
| Transaction name | Partial amendments to the Articles of Incorporation |
| Date of board resolution | 15 May 2026 |
| Execution Date / Effective Date | 1 October 2026 |
| Conditions Precedent to Execution | Approval of the proposal for the partial amendment of the Articles of Incorporation at the 206th Annual General Meeting of Shareholders scheduled to be held on 26 June 2026 |
| Management structure after acquisition | The company name will be changed to “フジボウホールディングス株式会社.” |
Items this document does not state (27)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial Committee
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.Article 1 (Corporate Name) of the Articles of Incorporation will be amended in connection with the change of corporate name announced on 30 January 2026.
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.