Komori

Notice Regarding Partial Amendments to the Articles of Incorporation

Following the cancellation of 42,983,000 Class 5 preferred shares, the authorized number of shares will be reduced from 390 million to 280 million. Provisions concerning Class 5 preferred shares will be deleted, and supplementary provisions concerning the exclusion period for preferred dividends will be added.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
110000000
Shares (reduction in the authorized number of shares)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Changes this time

In connection with the cancellation of 42,983,000 Class 5 preferred shares, the authorized number of shares will be changed from 390 million to 280 million. Provisions concerning Class 5 preferred shares will be deleted, and supplementary provisions concerning the exclusion period for preferred dividends will be added.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeIn connection with the cancellation of 42,983,000 Class 5 preferred shares, the authorized number of shares will be changed from 390 million to 280 million. Provisions concerning Class 5 preferred shares will be deleted, and supplementary provisions concerning the exclusion period for preferred dividends will be added.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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.

Because 42,983,000 Class 5 preferred shares issued in the first issuance were cancelled as of 30 December 2025.

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 | Hokuhoku Financial Group, Inc. (8377) timely disclosure | Komori