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Governance6578CORREC HOLDINGS Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

In connection with a review of the business portfolio, the Company will delete real estate, nursing care and welfare-related businesses, among others, from the business purposes set out in its Articles of Incorporation, and add inspection, maintenance, renovation and contract services for buildings and related facilities. The amendments are subject to approval at the General Meeting of Shareholders.

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Contents of this filing

Changes this time

Regarding the business purposes in the Articles of Incorporation, 3 real estate-related items and 10 nursing care and welfare-related items will be deleted, and inspection, maintenance, renovation and related contract services for buildings and related facilities will be newly added. The item numbers will be advanced accordingly.

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 timeRegarding the business purposes in the Articles of Incorporation, 3 real estate-related items and 10 nursing care and welfare-related items will be deleted, and inspection, maintenance, renovation and related contract services for buildings and related facilities will be newly added. The item numbers will be advanced accordingly.
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 add and revise the business purposes in light of the current and future business development of the Company and its consolidated subsidiaries, following a review of their business portfolios.

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 | CORREC HOLDINGS Inc. (6578) timely disclosure | Komori