Komori
Governance4175coly Inc.Information and Communications, Services and Others

Notice of Partial Amendments to the Articles of Incorporation

A provision will be added to the Articles of Incorporation to allow shareholder meetings to be held online without a physical venue (virtual-only shareholder meetings). The amendment was approved at the shareholder meeting and is scheduled to take effect on 24 April 2026.

Worth reading
—
Scored from 0 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

A new Paragraph 2 of Article 12 of the Articles of Incorporation will be established to allow shareholder meetings to be held without specifying a location. The scheduled effective date is 24 April 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 new Paragraph 2 of Article 12 of the Articles of Incorporation will be established to allow shareholder meetings to be held without specifying a location. The scheduled effective date is 24 April 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 believes this will serve shareholders’ interests by enabling it to respond to unforeseeable changes in social conditions, such as the spread of infectious diseases and natural disasters, as well as 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 of Partial Amendments to the Articles of Incorporation | coly Inc. (4175) timely disclosure | Komori