Komori
Governance6444SANDEN CORPORATIONMachinery

(Progress of Disclosure Items) Notice of Resolution Approving Partial Amendments to the Articles of Incorporation

An amendment to the Articles of Incorporation to increase the authorized number of shares by 1.25 million, from 112.2 million shares to 113.45 million shares, in preparation for potential future issuance of new shares was approved at the general meeting of shareholders and became effective on 31 March 2026.

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125
10,000 shares
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Contents of this filing

Changes this time

The authorized number of shares changed from 112.2 million shares to 113.45 million shares.

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 authorized number of shares changed from 112.2 million shares to 113.45 million shares.
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 potential future issuance of new shares.

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.
(Progress of Disclosure Items) Notice of Resolution Approving Partial Amendments to the Articles of Incorporation | SANDEN CORPORATION (6444) timely disclosure | Komori