This transaction
Change of corporate name and partial amendment to the Articles of Incorporation| Item | Details |
|---|---|
| Transaction name | Change of corporate name and partial amendment to the Articles of Incorporation |
| Date of board resolution | 19 May 2026 |
| Execution Date / Effective Date | Effective date of the amendment to the Articles of Incorporation (business purposes): 22 June 2026 (scheduled). Effective date of the amendment to the Articles of Incorporation (corporate name): 1 July 2026 (scheduled) |
| Conditions Precedent to Execution | Approval of the partial amendment to the Articles of Incorporation at the 48th Annual General Meeting of Shareholders, scheduled to be held on 22 June 2026 |
| Management structure after acquisition | The company states that, as a pure holding company, it will formulate the group's management policies and oversee its management, while each operating company will demonstrate its specialty and deepen cooperation in an agile manner, thereby strengthening strategic cooperation across the group. |
Items this document does not state (27)
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.The company states that, having expanded its business domains from prepared-food operations into store asset and solution businesses and logistics and food processing businesses, it will formulate the group's management policies and oversee its management as a pure holding company, strengthen strategic cooperation with each operating company, build its management foundation, accelerate growth and enhance corporate value.