Komori
Governance7066Peers Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit a proposal to the extraordinary general meeting of shareholders to add “financial services and financial service intermediary services” to the business purposes set out in the Articles of Incorporation. The amendment is scheduled to take effect on 3 August 2026, subject to approval at the general meeting of shareholders.

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Contents of this filing

Changes this time

The Company resolved to submit a proposal to amend the Articles of Incorporation by adding “financial services and financial service intermediary services” to the business purposes at the extraordinary general meeting of shareholders scheduled for 3 August 2026.

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 Company resolved to submit a proposal to amend the Articles of Incorporation by adding “financial services and financial service intermediary services” to the business purposes at the extraordinary general meeting of shareholders scheduled for 3 August 2026.
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 reflect the current business situation and prepare for diversification of the Company’s business activities and entry into new businesses.

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 | Peers Co.,Ltd. (7066) timely disclosure | Komori