Komori
Governance3793Drecom Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To accommodate future business expansion, “purchase and sale of secondhand goods and consignment sales” will be added to the business purposes in the Articles of Incorporation, and the article numbers will be renumbered accordingly. The amendments are subject to approval at the General Meeting of Shareholders.

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Contents of this filing

Changes this time

“Purchase and sale of secondhand goods and consignment sales” will be added as a new business purpose, and the article numbers will be renumbered accordingly. The proposal is scheduled to be submitted to the General Meeting of Shareholders to be held on 23 June 2026, with the amendments scheduled to take effect on the same date.

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 time“Purchase and sale of secondhand goods and consignment sales” will be added as a new business purpose, and the article numbers will be renumbered accordingly. The proposal is scheduled to be submitted to the General Meeting of Shareholders to be held on 23 June 2026, with the amendments scheduled to take effect on the same date.
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 accommodate future business expansion and renumber the articles following the addition of a business purpose.

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 | Drecom Co.,Ltd. (3793) timely disclosure | Komori