Komori
Governance6547GREENS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The company added the sale of alcoholic beverages at hotels to the purposes of its Articles of Incorporation. It also deleted provisions concerning all Class A preferred shares, which have already been fully cancelled, and changed the provisions on the total number of authorized shares and the number of shares per unit to align them with the common shares.

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50Recurring
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Contents of this filing

Changes this time

Added the sale of alcoholic beverages to the Articles of Incorporation. Following the cancellation of all Class A preferred shares on 30 June 2026, deleted the provisions of the Articles of Incorporation concerning Class A preferred shares and changed the provisions on the total number of authorized shares and the number of shares per unit.

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 timeAdded the sale of alcoholic beverages to the Articles of Incorporation. Following the cancellation of all Class A preferred shares on 30 June 2026, deleted the provisions of the Articles of Incorporation concerning Class A preferred shares and changed the provisions on the total number of authorized shares and the number of shares per unit.
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 clarify the company's business purpose in connection with the sale of alcoholic beverages at hotels. The related provisions were deleted because all Class A preferred shares were cancelled as of 30 June 2026.

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 | GREENS CO.,LTD. (6547) timely disclosure | Komori