Komori
Governance5356MINO CERAMIC CO.,LTD.Construction and Materials

Notice of Amendments to the Articles of Incorporation Concerning the Acquisition of Treasury Shares

The company decided to submit to the general meeting of shareholders a proposal to add a provision to the Articles of Incorporation enabling the acquisition of treasury shares through market transactions and other means, based on a resolution of the Board of Directors. The amendments will take effect subject to approval of the proposal at the general meeting of shareholders, which is scheduled for 29 June 2026.

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Contents of this filing

Changes this time

A new Article 7 will be added to the Articles of Incorporation, providing that, pursuant to Article 165, Paragraph 2 of the Companies Act, the company may acquire its own shares through market transactions and other means based on a resolution of the Board of Directors. This is subject to approval of the proposal at the general meeting of shareholders.

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 Article 7 will be added to the Articles of Incorporation, providing that, pursuant to Article 165, Paragraph 2 of the Companies Act, the company may acquire its own shares through market transactions and other means based on a resolution of the Board of Directors. This is subject to approval of the proposal at the general meeting of shareholders.
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 add the acquisition of the company's own shares to Article 7 of the Articles of Incorporation, enabling flexible capital policies.

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 Amendments to the Articles of Incorporation Concerning the Acquisition of Treasury Shares | MINO CERAMIC CO.,LTD. (5356) timely disclosure | Komori