Komori
Governance4743ITFOR Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To accommodate the future diversification of its business activities, the Company will add businesses relating to agricultural, forestry and fishery products, support for farmers and local industry operators, agricultural research and cultivation support, the manufacture, sale, import and export of products, and e-commerce to the business purposes set out in its Articles of Incorporation. The amendments will be approved at a general meeting of shareholders and are scheduled to take effect on 19 June 2026.

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Contents of this filing

Changes this time

The Company will establish new businesses under Article 2 (Purposes) of its Articles of Incorporation relating to the procurement, sale, distribution and brokerage of agricultural, forestry and fishery products and processed products; management support and other services for farmers and local industry operators; agricultural testing, research, demonstration and cultivation support; the manufacture, processing, wholesale sale, import and export of various products; e-commerce using the internet; and the manufacture, sale, import and export of pharmaceuticals, agricultural chemicals and other products.

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 establish new businesses under Article 2 (Purposes) of its Articles of Incorporation relating to the procurement, sale, distribution and brokerage of agricultural, forestry and fishery products and processed products; management support and other services for farmers and local industry operators; agricultural testing, research, demonstration and cultivation support; the manufacture, processing, wholesale sale, import and export of various products; e-commerce using the internet; and the manufacture, sale, import and export of pharmaceuticals, agricultural chemicals and other products.
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 diversification of the Company's business going forward.

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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 | ITFOR Inc. (4743) timely disclosure | Komori