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Governance7912Dai Nippon Printing Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company plans to amend its business purposes by adding leasing to its automotive business and newly adding financial services intermediary business. The amendments are subject to approval at the General Meeting of Shareholders.

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Contents of this filing

Changes this time

With respect to the business purposes set forth in Article 2 of the Articles of Incorporation, "sales and servicing of automobiles" will be changed to "sales, leasing and servicing of automobiles," and "financial services intermediary business" will be newly added.

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 timeWith respect to the business purposes set forth in Article 2 of the Articles of Incorporation, "sales and servicing of automobiles" will be changed to "sales, leasing and servicing of automobiles," and "financial services intermediary business" will be newly added.
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 prepare for future business development and clarify the scope of 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 | Dai Nippon Printing Co.,Ltd. (7912) timely disclosure | Komori