Komori
Governance3166OCHI HOLDINGS CO.,LTD.Trading & Wholesale

Notice Regarding Partial Amendments to the Articles of Incorporation

To support the diversification of its business activities, the Company will add the development, sale, maintenance, operation and IT consulting of software and hardware to the business purposes set out in its Articles of Incorporation. The amendments are subject to approval at the General Meeting of Shareholders.

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Contents of this filing

Changes this time

The Company will add “the development, sale, maintenance, operation and IT consulting of software and hardware” to the business purposes set out in its Articles of Incorporation. All other business purposes will remain unchanged.

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 will add “the development, sale, maintenance, operation and IT consulting of software and hardware” to the business purposes set out in its Articles of Incorporation. All other business purposes will remain unchanged.
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 diversification of its business activities.

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 | OCHI HOLDINGS CO.,LTD. (3166) timely disclosure | Komori