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Governance7035and factory,incInformation and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to shareholder approval, the business purposes in the Articles of Incorporation will be reviewed. References to construction work and the electricity business will be deleted, while retail sales, mail-order sales, import and export, and wholesale of alcoholic beverages will be added, and the numbering of existing items will also be reorganised.

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Contents of this filing

Changes this time

The business purposes set out in Article 2 (Purposes) of the Articles of Incorporation are scheduled to be changed. Construction work, civil engineering work, equipment installation work and the electricity business will be deleted, while retail sales, mail-order sales, import and export, and wholesale of alcoholic beverages will be added. The other business purposes will remain unchanged, subject to the renumbering of certain items.

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 business purposes set out in Article 2 (Purposes) of the Articles of Incorporation are scheduled to be changed. Construction work, civil engineering work, equipment installation work and the electricity business will be deleted, while retail sales, mail-order sales, import and export, and wholesale of alcoholic beverages will be added. The other business purposes will remain unchanged, subject to the renumbering of certain items.
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 business activities in line with the current operations of the Company and its subsidiaries, and to accommodate future business development and diversification of their business activities.

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 | and factory,inc (7035) timely disclosure | Komori