Komori
Governance8043Starzen Company LimitedTrading & Wholesale

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will add a business purpose covering the holding of shares or equity interests in subsidiaries and other companies in order to control and manage their businesses, and will reorganize the structure of its business purposes. In addition to the annual year-end dividend, the Company will permit interim dividends, with 30 September of each year as the record date. Both changes are subject to approval at the General Meeting of Shareholders.

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Contents of this filing

Changes this time

The Company will add a new business purpose covering the control and management of the business activities of subsidiaries and other companies by holding shares or equity interests in those companies, and will renumber the business purpose provisions. With respect to dividends of surplus, the record date for the year-end dividend will be stipulated in Article 47, 30 September of each year will be newly established as the record date for interim dividends, and dividends based on other record dates will also be permitted.

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 will add a new business purpose covering the control and management of the business activities of subsidiaries and other companies by holding shares or equity interests in those companies, and will renumber the business purpose provisions. With respect to dividends of surplus, the record date for the year-end dividend will be stipulated in Article 47, 30 September of each year will be newly established as the record date for interim dividends, and dividends based on other record dates will also be permitted.
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 reorganize the structure of the Company's business purposes so that it can respond flexibly and promptly to future M&A, new businesses and group reorganizations. The Company will also introduce an interim dividend system to provide more opportunities to return profits to shareholders.

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 | Starzen Company Limited (8043) timely disclosure | Komori