Komori
Governance5011NICHIREKI GROUP CO.,LTD.Energy Resources

Notice Regarding Partial Amendments to the Articles of Incorporation

To introduce a system under which shareholders holding less than one unit of shares may purchase additional shares from the Company to bring their holdings up to one unit, the Company will add the relevant provisions to its Articles of Incorporation. The amendments are scheduled to be approved at the Annual General Meeting of Shareholders to be held on 26 June 2026 and to take effect on the same date.

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Contents of this filing

Changes this time

To introduce a system for purchasing additional shares below one unit, new provisions concerning requests to purchase additional shares will be added to the Articles of Incorporation. The right to request the purchase of additional shares will be added to Article 9, and provisions concerning the purchase of additional shares to make up one unit will be established as Article 10. Existing Articles 10 through 40 will be renumbered as Articles 11 through 41.

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 timeTo introduce a system for purchasing additional shares below one unit, new provisions concerning requests to purchase additional shares will be added to the Articles of Incorporation. The right to request the purchase of additional shares will be added to Article 9, and provisions concerning the purchase of additional shares to make up one unit will be established as Article 10. Existing Articles 10 through 40 will be renumbered as Articles 11 through 41.
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 introduce a system for purchasing additional shares below one unit, with the aim of improving convenience for shareholders.

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 | NICHIREKI GROUP CO.,LTD. (5011) timely disclosure | Komori