Komori
Governance352ALOIVE Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

A provision will be added to the Articles of Incorporation to allow shareholders meetings to be held as “virtual-only shareholders meetings,” without designating a specific venue. The amendment is subject to approval at a shareholders meeting.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Contents of this filing

Changes this time

A provision will be added to Article 13 of the current Articles of Incorporation stating that shareholders meetings may be held without designating a venue. The amendment is scheduled to take effect on 24 June 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 timeA provision will be added to Article 13 of the current Articles of Incorporation stating that shareholders meetings may be held without designating a venue. The amendment is scheduled to take effect on 24 June 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.

The Company determined that broadening the range of available formats for shareholders meetings would benefit shareholders, in light of the ongoing digitalization of society as a whole.

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 | LOIVE Co.,Ltd. (352A) timely disclosure | Komori