Komori
Governance4167Kokopelli Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will amend the business purposes set forth in its Articles of Incorporation to accommodate the diversification of its business activities and future business development. Joint demonstration projects will be added to the software business, and the planning and operation of events and various consulting businesses will be newly added.

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Contents of this filing

Changes this time

Regarding Article 2 (Objectives) of the Articles of Incorporation, joint demonstration projects will be added to the business purposes relating to software products and related software, and businesses involving the planning and operation of various events, including business meetings, exhibitions and seminars, as well as consulting services relating to management, human resources, information systems and overseas expansion, will be newly established.

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 timeRegarding Article 2 (Objectives) of the Articles of Incorporation, joint demonstration projects will be added to the business purposes relating to software products and related software, and businesses involving the planning and operation of various events, including business meetings, exhibitions and seminars, as well as consulting services relating to management, human resources, information systems and overseas expansion, will be newly established.
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 the diversification of its business activities and future business development.

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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.
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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 | Kokopelli Inc. (4167) timely disclosure | Komori