Komori
Governance5902HOKKAN LIMITEDConstruction and Materials

Notice Concerning Partial Amendments to the Articles of Incorporation

As part of preparations to absorb-merge 2 wholly owned subsidiaries and transition from a pure holding company to an operating company, the Company will change its corporate name to "ホッカン株式会社" and revise its business purposes for an operating company. The amendments are scheduled to take effect on 1 October 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

Effective 1 October 2026, the corporate name will be changed from HOKKAN HOLDINGS LIMITED to "ホッカン株式会社." The business purposes applicable to a pure holding company will be deleted and reorganized, and industrial waste treatment, power generation and other businesses will be added.

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 timeEffective 1 October 2026, the corporate name will be changed from HOKKAN HOLDINGS LIMITED to "ホッカン株式会社." The business purposes applicable to a pure holding company will be deleted and reorganized, and industrial waste treatment, power generation and other businesses will be added.
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 absorb-merge 北海製罐株式会社 and 株式会社日本キャンパック on 1 April 2027 (予定) and transition from a pure holding company structure to an operating company structure in which the Company conducts its own business.

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 Concerning Partial Amendments to the Articles of Incorporation | HOKKAN LIMITED (5902) timely disclosure | Komori