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Governance7883Sun Messe Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To diversify its business activities, the company will submit to the General Meeting of Shareholders a proposal to add "warehousing" to the purposes set out in its Articles of Incorporation and renumber the existing purposes accordingly. The effective date is scheduled for 25 June 2026.

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Contents of this filing

Changes this time

"Warehousing" will be added to Article 2 (Purposes) of the Articles of Incorporation, and the existing purposes will be renumbered accordingly.

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 time"Warehousing" will be added to Article 2 (Purposes) of the Articles of Incorporation, and the existing purposes will be renumbered accordingly.
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 diversify the company's business activities.

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 | Sun Messe Co.,Ltd. (7883) timely disclosure | Komori