Komori
Governance8275FORVAL CORPORATIONTrading & Wholesale

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to approval at the General Meeting of Shareholders, the Company will review the business purposes set out in its Articles of Incorporation, change the terminology to “intellectual property rights,” add copyrights and other rights, and establish 8 new purposes covering education and training, coworking, decarbonization and regional revitalization, human capital management and compliance, cybersecurity, and related areas.

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Contents of this filing

Changes this time

The purpose set out in Article 2 of the Articles of Incorporation will be amended. In item 33, “intellectual ownership rights” will be changed to “intellectual property rights,” and copyrights and other rights will be added. New business purposes covering education and training, coworking spaces and related activities, decarbonization and GX, regional revitalization, human capital management and related activities, and cybersecurity will be established as items 34 through 39. The existing items 34 through 36 will be renumbered as items 40 through 42.

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 purpose set out in Article 2 of the Articles of Incorporation will be amended. In item 33, “intellectual ownership rights” will be changed to “intellectual property rights,” and copyrights and other rights will be added. New business purposes covering education and training, coworking spaces and related activities, decarbonization and GX, regional revitalization, human capital management and related activities, and cybersecurity will be established as items 34 through 39. The existing items 34 through 36 will be renumbered as items 40 through 42.
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 align the terminology with modern legal conventions and practice and to clarify and comprehensively define the scope of the rights. The amendments are also intended to satisfy the requirements for designation as an education and training institution under grant programs, ensure the proper operation of the coworking business and other businesses to be newly succeeded to, clarify the Group’s strategy, strengthen compliance, and enhance its information security infrastructure.

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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.
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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 | FORVAL CORPORATION (8275) timely disclosure | Komori