Komori
Governance6050E-Guardian Inc.Information and Communications, Services and Others

Notice of Partial Amendments to the Articles of Incorporation

An additional provision will be made in the articles of incorporation to allow the company to hold a shareholders meeting without a designated venue, enabling shareholders to attend via the internet or other means without establishing a physical venue. The effective date of the change is scheduled for 16 December 2026.

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

Contents of this filing

Changes this time

Article 13, paragraph 2 will be added to the current articles of incorporation to provide that a shareholders meeting may be held as a shareholders meeting without a designated venue. The effective date is scheduled for 16 December 2026.

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 13, paragraph 2 will be added to the current articles of incorporation to provide that a shareholders meeting may be held as a shareholders meeting without a designated venue. The effective date is scheduled for 16 December 2026.
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.

The company determined that expanding the available formats for shareholders meetings would serve shareholders' interests, with responses to large-scale disasters, including infectious diseases and natural disasters, in mind.

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.