Komori
Governance3441SANNO Co.,Ltd.Construction and Materials

Notice Regarding Partial Amendments to the Articles of Incorporation

To accommodate the completion of the merger with 株式会社明王化成 and future business expansion, the company will add synthetic resin molding, electronic components, and analysis, chemicals and materials related to surface treatment to the business purposes set out in its Articles of Incorporation. The changes are subject to approval at a general meeting of shareholders.

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Contents of this filing

Changes this time

The purposes set out in Article 2 of the Articles of Incorporation will be revised and expanded. New business activities will include the processing and sale of molded synthetic resins, the assembly and sale of electronic components, analysis services related to surface treatment, the manufacture and sale of chemicals and related materials for surface treatment, and all technical support services and other business activities incidental and related to each of the foregoing. The changes are scheduled to be submitted for deliberation at the general meeting of shareholders scheduled for 29 October 2026.

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 purposes set out in Article 2 of the Articles of Incorporation will be revised and expanded. New business activities will include the processing and sale of molded synthetic resins, the assembly and sale of electronic components, analysis services related to surface treatment, the manufacture and sale of chemicals and related materials for surface treatment, and all technical support services and other business activities incidental and related to each of the foregoing. The changes are scheduled to be submitted for deliberation at the general meeting of shareholders scheduled for 29 October 2026.
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 add business activities following the completion of the merger with 株式会社明王化成 and prepare for future business expansion.

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 | SANNO Co.,Ltd. (3441) timely disclosure | Komori