Komori
Governance4657ENVIRONMENTAL CONTROL CENTER CO.,LTD.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will add the health and safety fields to the business purposes set out in its Articles of Incorporation, and add businesses related to AI-powered conversational robots and the management of subsidiaries and affiliates as new business purposes. Subject to approval at the General Meeting of Shareholders, the amendments are scheduled to take effect on 29 September 2026.

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Contents of this filing

Changes this time

Article 2 (Purposes) of the Articles of Incorporation will be amended to add health and safety to the existing business purposes. New purposes will be added covering businesses involving AI-powered conversational robots and related products, related services in the health and safety fields, and the management of the business activities of subsidiaries and affiliates. The existing Item 30 will be renumbered as Item 32.

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 timeArticle 2 (Purposes) of the Articles of Incorporation will be amended to add health and safety to the existing business purposes. New purposes will be added covering businesses involving AI-powered conversational robots and related products, related services in the health and safety fields, and the management of the business activities of subsidiaries and affiliates. The existing Item 30 will be renumbered as Item 32.
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 support the expansion of the Company's business domains under its medium-term management plan, which identifies next-generation environmental, health and safety initiatives as key themes, clarify its efforts in the health and safety fields, and respond to further expansion of its business domains through M&A.

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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 | ENVIRONMENTAL CONTROL CENTER CO.,LTD. (4657) timely disclosure | Komori