Komori
Governance3106KURABO INDUSTRIES LTD.Materials and Chemicals

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company plans to change and add business purposes to reflect its current operations and future business expansion, newly including areas such as genetic analysis. As 10 years have passed since the transition to a company with an Audit and Supervisory Committee, the supplementary provisions of the Articles of Incorporation concerning past exemptions from liability and related matters are also scheduled to be deleted.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The Company will change and add its business purposes, including the sale and marketing of medical devices and other products. In vitro diagnostic products will be added, and genetic analysis and other physicochemical analysis and specimen testing will be newly included. As 10 years have passed since the transition to a company with an Audit and Supervisory Committee, Articles 1 and 2 of the supplementary provisions of the Articles of Incorporation concerning exemptions from liability and related matters will be deleted.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe Company will change and add its business purposes, including the sale and marketing of medical devices and other products. In vitro diagnostic products will be added, and genetic analysis and other physicochemical analysis and specimen testing will be newly included. As 10 years have passed since the transition to a company with an Audit and Supervisory Committee, Articles 1 and 2 of the supplementary provisions of the Articles of Incorporation concerning exemptions from liability and related matters will be deleted.
Items this document does not state (6)
Number 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 clarify the Company's business activities in line with its current operations and accommodate the diversification of its business activities going forward, and because the need for exemptions from liability and related matters under the supplementary provisions has ceased following the passage of 10 years since the transition to a company with an Audit and Supervisory Committee.

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 Regarding Partial Amendments to the Articles of Incorporation | KURABO INDUSTRIES LTD. (3106) timely disclosure | Komori