Komori
Governance5757CK SAN-ETSU Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice Regarding Partial Amendments to the Articles of Incorporation

In line with the expansion of our business areas, we will revise the business purposes set out in the Articles of Incorporation. We will add sheets, strips and lead pins to the products covered, establish the trading and collection of various bullion products and recycled materials as a new business purpose, and streamline the wording of certain existing business purposes.

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Contents of this filing

Changes this time

Article 2 (Purpose) of the Articles of Incorporation will be amended. The amendments will add sheets, strips and lead pins to the products covered, establish the trading and collection of various bullion products and recycled materials as new business purposes, and streamline the wording of certain business purposes.

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 timeArticle 2 (Purpose) of the Articles of Incorporation will be amended. The amendments will add sheets, strips and lead pins to the products covered, establish the trading and collection of various bullion products and recycled materials as new business purposes, and streamline the wording of certain business purposes.
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 and amend Article 2 (Purpose) of the current Articles of Incorporation in connection with the expansion of our Group's business areas.

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 | CK SAN-ETSU Co.,Ltd. (5757) timely disclosure | Komori