Komori
Governance7438KONDOTEC INC.Trading & Wholesale

Notice Regarding Partial Amendments to the Articles of Incorporation

A proposal to amend the Articles of Incorporation to add the painting construction business and waterproofing construction business to the Company's business purposes will be submitted to the General Meeting of Shareholders. The amendment is scheduled to be approved at the General Meeting of Shareholders on 24 June 2026 and to take effect on the same date.

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Contents of this filing

Changes this time

A proposal to amend the business purposes set out in Article 2 (Purpose) of the current Articles of Incorporation by adding the painting construction business and waterproofing construction business will be submitted to the 74th Annual General Meeting of Shareholders, scheduled to be held on 24 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 timeA proposal to amend the business purposes set out in Article 2 (Purpose) of the current Articles of Incorporation by adding the painting construction business and waterproofing construction business will be submitted to the 74th Annual General Meeting of Shareholders, scheduled to be held on 24 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.

To respond to the future expansion and diversification of the businesses of the Company and its subsidiaries.

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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 | KONDOTEC INC. (7438) timely disclosure | Komori