Komori
Governance4761SAKURA KCS CorporationInformation and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the General Meeting of Shareholders a proposal to amend the Articles of Incorporation so that the convener and chair of the Board of Directors will be changed from the Chairman of the Board of Directors to the President. The amendment is scheduled to take effect on 26 June 2026.

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Contents of this filing

Changes this time

The convener and chair of the Board of Directors will be changed from the Chairman of the Board of Directors to the President. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled to be held on 26 June 2026 and is scheduled to take effect on the same date.

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 convener and chair of the Board of Directors will be changed from the Chairman of the Board of Directors to the President. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled to be held on 26 June 2026 and is scheduled to take effect on the same date.
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 align the operating structure of the Board of Directors with the Company's management structure.

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 | SAKURA KCS Corporation (4761) timely disclosure | Komori