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Governance4046OSAKA SODA CO.,LTD.Materials and Chemicals

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the General Meeting of Shareholders a proposal to add 3 businesses to the purposes set out in the Articles of Incorporation, namely power generation and electricity supply, food and beverage services, and the sale, import and export of alcoholic beverages, in response to the expansion of its business activities. Subject to approval at the General Meeting of Shareholders, the amendments are scheduled to take effect on 26 June 2026.

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Contents of this filing

Changes this time

The Company will add to Article 3 (Purposes) of the Articles of Incorporation businesses relating to power generation, the supply and sale of electricity, and related activities, food and beverage services, and the sale, import and export of alcoholic beverages. Under the proposed amendments, the current item 18 will be renumbered as item 21.

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 Company will add to Article 3 (Purposes) of the Articles of Incorporation businesses relating to power generation, the supply and sale of electricity, and related activities, food and beverage services, and the sale, import and export of alcoholic beverages. Under the proposed amendments, the current item 18 will be renumbered as item 21.
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 address the expansion of the Group's business activities and its future business development.

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Notice Regarding Partial Amendments to the Articles of Incorporation | OSAKA SODA CO.,LTD. (4046) timely disclosure | Komori