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Governance7886YAMATO Mobility & Mfg. Co.,Ltd.Materials and Chemicals

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 2,296,000 to 4,866,000. Subject to approval at the shareholders meeting, the amendment is scheduled to take effect on 26 June 2026.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2570000
Shares (increase in the total number of authorized shares)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company resolved to submit to the annual shareholders meeting scheduled for 26 June 2026 a proposal to amend the Articles of Incorporation to change the total number of authorized shares from 2,296,000 to 4,866,000. The effective date is also scheduled to be the same date.

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 annual shareholders meeting scheduled for 26 June 2026 a proposal to amend the Articles of Incorporation to change the total number of authorized shares from 2,296,000 to 4,866,000. The effective date is also scheduled to be the same date.
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 enable further business expansion and the flexible implementation of capital policies in the future.

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 | YAMATO Mobility & Mfg. Co.,Ltd. (7886) timely disclosure | Komori