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Governance7224ShinMaywa Industries,LTD.Automobiles and transportation equipment

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will add the following business purposes to its Articles of Incorporation: the manufacture, installation, sale and repair of defense-related products and their components, and the operation of parking facilities. The amendments were approved at the General Meeting of Shareholders and are scheduled to take effect on 25 June 2026.

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Contents of this filing

Changes this time

The Company plans to add the manufacture, installation, sale and repair of defense-related products and their components, as well as the operation of parking facilities, to Article 2 (Purposes) of the Articles of Incorporation. The amendments are scheduled to take effect on 25 June 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 plans to add the manufacture, installation, sale and repair of defense-related products and their components, as well as the operation of parking facilities, to Article 2 (Purposes) of the Articles of Incorporation. The amendments are scheduled to take effect on 25 June 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.

As strengthening the defense production base becomes increasingly important, the Company aims to further expand its involvement in defense-related businesses. In addition, given the current scale and potential for future expansion of its parking-facility operations, the amendments are intended to eliminate any risk that these businesses could be interpreted as not being included among the purposes set out in the Articles of Incorporation.

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Notice Regarding Partial Amendments to the Articles of Incorporation | ShinMaywa Industries,LTD. (7224) timely disclosure | Komori