Komori
Governance7603Gyet Co.,Ltd.Retail

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company decided to submit to the shareholders meeting a proposal to amend the Articles of Incorporation to increase the total number of authorized shares from 102,990,500 to 290,590,500. The amendment is expected to take effect on 21 May 2026.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
187600000
Shares
Wording
Conditional
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Contents of this filing

Changes this time

The Company resolved to submit to the Ordinary General Meeting of Shareholders scheduled to be held on 21 May 2026 a proposal to amend the Articles of Incorporation to change the total number of authorized shares from 102,990,500 to 290,590,500.

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 to the Ordinary General Meeting of Shareholders scheduled to be held on 21 May 2026 a proposal to amend the Articles of Incorporation to change the total number of authorized shares from 102,990,500 to 290,590,500.
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.

The total number of authorized shares is expected to be approached following the exercise of the outstanding stock acquisition rights. The amendment is intended to establish a structure that can respond flexibly to the Company's future growth strategy, capital alliances, M&A and other agile capital policies.

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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 | Gyet Co.,Ltd. (7603) timely disclosure | Komori