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Governance3479TKP CorporationReal Estate

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to approval at the shareholders’ meeting, the corporate name will be changed to "株式会社TKP," and a provision will be added allowing the Board of Directors to exempt directors from liability for damages within the scope permitted by law. The provisions concerning limitation-of-liability agreements with existing outside directors and others will also be reorganized.

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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The corporate name will be changed from "株式会社ティーケーピー" to "株式会社TKP," and a new provision will be established allowing the Board of Directors to exempt directors from liability. The provision concerning existing limitation-of-liability agreements for directors will be moved to paragraph 2. The corporate-name change is scheduled to take effect on 1 June 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe corporate name will be changed from "株式会社ティーケーピー" to "株式会社TKP," and a new provision will be established allowing the Board of Directors to exempt directors from liability. The provision concerning existing limitation-of-liability agreements for directors will be moved to paragraph 2. The corporate-name change is scheduled to take effect on 1 June 2026.
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.

The change in corporate name is in connection with the previously announced corporate-name change. The provision on exemption from directors’ liability is intended to enable directors to fully perform their expected roles.

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 | TKP Corporation (3479) timely disclosure | Komori