Komori
Governance4116Dainichiseika Color & Chemicals Mfg.Co.,Ltd.Materials and Chemicals

Notice Regarding Partial Amendments to the Articles of Incorporation

The Articles of Incorporation will be amended so that the director authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors is not fixed as the President, but can be designated in advance by the Board of Directors. Shareholder approval is required for the amendment, which is scheduled to take effect on 26 June 2026.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The provision fixing the person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors as the President will be changed to a provision designating a director designated in advance by the Board of Directors.

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 provision fixing the person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors as the President will be changed to a provision designating a director designated in advance by the Board of Directors.
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 enable a flexible and agile approach to the operation of general meetings of shareholders and meetings of the Board of Directors.

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 | Dainichiseika Color & Chemicals Mfg.Co.,Ltd. (4116) timely disclosure | Komori