Komori
Governance6574Convano Inc.Information and Communications, Services and Others

Notice concerning the change in fiscal year-end and partial amendment of the Articles of Incorporation

The company will submit a proposal to the shareholders meeting to change its fiscal year from the period of 1 April through 31 March of the following year to the period of 1 January through 31 December of the same year. Accordingly, the provisions of the Articles of Incorporation concerning the month in which the Annual General Meeting of Shareholders is held, the record date, the dividend record date and other matters will also be amended. The period from 1 April through 31 December 2026 will be a 9-month transitional fiscal year.

Worth reading
37Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
months (transitional fiscal year)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The fiscal year will be changed from the period of 1 April through 31 March of the following year to the period of 1 January through 31 December of the same year. Accordingly, the timing of the Annual General Meeting of Shareholders, the record date for the Annual General Meeting of Shareholders, the fiscal year and the record date for dividends of surplus will be changed, and the period from 1 April through 31 December 2026 will be designated as the 14th transitional fiscal year.

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 fiscal year will be changed from the period of 1 April through 31 March of the following year to the period of 1 January through 31 December of the same year. Accordingly, the timing of the Annual General Meeting of Shareholders, the record date for the Annual General Meeting of Shareholders, the fiscal year and the record date for dividends of surplus will be changed, and the period from 1 April through 31 December 2026 will be designated as the 14th transitional fiscal year.
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 improve the efficiency of group-wide management in line with the expansion of the business operations of consolidated subsidiaries and the enhancement of the Group's management structure. The company explains that the change will also help improve the efficiency of consolidated financial reporting, enhance group management, enable the company to ascertain and disclose quarterly results more quickly, and bring forward the timing of dividend payments.

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 the change in fiscal year-end and partial amendment of the Articles of Incorporation | Convano Inc. (6574) timely disclosure | Komori