Komori
Governance3490Azplanning Co.,Ltd.Real Estate

Notice Regarding Partial Amendments to the Articles of Incorporation

The business purposes in the Articles of Incorporation will be expanded to include the planning and operation of internet media and website-related content, as well as the control and management of business activities through the ownership of shares or equity interests in operating companies.

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Contents of this filing

Changes this time

The business purposes set out in Article 2 of the Articles of Incorporation will be expanded to include the planning, design, production, operation and management of content relating to internet media and websites. A purpose will also be added covering the control and management of the business activities of operating companies through the ownership of their shares or equity interests. The numbering of the existing purposes will be shifted accordingly.

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 business purposes set out in Article 2 of the Articles of Incorporation will be expanded to include the planning, design, production, operation and management of content relating to internet media and websites. A purpose will also be added covering the control and management of the business activities of operating companies through the ownership of their shares or equity interests. The numbering of the existing purposes will be shifted accordingly.
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 strategic capital and business alliances, M&A and expansion into additional business areas.

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 | Azplanning Co.,Ltd. (3490) timely disclosure | Komori