Komori
Governance8105Bitcoin Japan CorporationTrading & Wholesale

Notice Regarding Partial Amendments to the Articles of Incorporation

To prepare for business diversification, the Company will add business purposes relating to natural resources, advanced materials and robotics, among others. It will also submit to the shareholders meeting a proposal to amend the Articles of Incorporation to change the total number of authorized shares from 238,561,392 shares to 271,402,592 shares.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
271402592
Total number of authorized shares
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company will submit to the annual shareholders meeting scheduled for 29 June 2026 a proposal to add business purposes relating to natural resources, advanced materials and robotics solutions, among others, to Article 2 of the Articles of Incorporation, and to change the total number of authorized shares from 238,561,392 shares to 271,402,592 shares.

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 submit to the annual shareholders meeting scheduled for 29 June 2026 a proposal to add business purposes relating to natural resources, advanced materials and robotics solutions, among others, to Article 2 of the Articles of Incorporation, and to change the total number of authorized shares from 238,561,392 shares to 271,402,592 shares.
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 address future business development and diversification, and to enable flexible financing in preparation for business expansion and other purposes.

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 | Bitcoin Japan Corporation (8105) timely disclosure | Komori