Komori
Governance3409KITABO CO.,LTDMaterials and Chemicals

Notice Regarding Partial Amendments to the Articles of Incorporation

In preparation for future business expansion, the Company will add business purposes relating to AI and digital technologies, battery storage and power generation facilities, product sales, investments and other areas to its Articles of Incorporation. The amendments are scheduled to be approved at the General Meeting of Shareholders on 29 June 2026 and to take effect on 1 July 2026.

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Contents of this filing

Changes this time

The Company will add to Article 2 (Purpose) of its current Articles of Incorporation business purposes relating to computer systems, data centers, AI and generative AI-related facilities, systems using digital technologies and other matters; education relating to AI and digital technologies; battery storage, energy storage systems and power generation facilities; the planning, manufacture and sale of various products; investment business; and the acquisition, holding, management and trading of financial assets.

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 to Article 2 (Purpose) of its current Articles of Incorporation business purposes relating to computer systems, data centers, AI and generative AI-related facilities, systems using digital technologies and other matters; education relating to AI and digital technologies; battery storage, energy storage systems and power generation facilities; the planning, manufacture and sale of various products; investment business; and the acquisition, holding, management and trading of financial assets.
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 prepare for future business expansion.

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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.
Notice Regarding Partial Amendments to the Articles of Incorporation | KITABO CO.,LTD (3409) timely disclosure | Komori