Komori
Governance5367NIKKATO CORPORATIONConstruction and Materials

Notice Regarding Partial Amendments to the Articles of Incorporation

To prepare for the expansion of its business areas, the Company will add the purchase and consignment sale of secondhand goods, construction businesses including machinery and equipment installation, and the rental and leasing of goods and machinery and equipment to the business purposes set out in its Articles of Incorporation. The amendments are scheduled to be approved at the Ordinary General Meeting of Shareholders to be held on 19 June 2026 and to take effect on the same day.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Contents of this filing

Changes this time

The Company will add the following businesses to the business purposes set out in Article 2 of its Articles of Incorporation: the purchase and consignment sale of secondhand goods under the Secondhand Goods Business Act; the machinery and equipment installation, scaffolding and civil engineering work, and electrical work businesses under the Construction Business Act; and the rental and leasing of various goods and machinery and equipment. The former Item 9 will be renumbered as Item 12.

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 add the following businesses to the business purposes set out in Article 2 of its Articles of Incorporation: the purchase and consignment sale of secondhand goods under the Secondhand Goods Business Act; the machinery and equipment installation, scaffolding and civil engineering work, and electrical work businesses under the Construction Business Act; and the rental and leasing of various goods and machinery and equipment. The former Item 9 will be renumbered as Item 12.
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 prepare for the expansion of the Company's business areas and related developments.

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 | NIKKATO CORPORATION (5367) timely disclosure | Komori