Komori
Governance8421Shinkin Central BankOther

Notice Regarding Partial Amendments to the Articles of Incorporation

The Articles of Incorporation will be amended to expand the scope of management guidance services under the Act on Strengthening Financial Functions, reflect the closure of the Okayama Branch, and provide that the maximum total number of units authorized for issue will not be reduced even when preferred equity investments are cancelled. Wording will also be revised to reflect amendments to applicable laws.

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Contents of this filing

Changes this time

Addition of provisions concerning management guidance, changes to the provisions on locations accompanying the closure of the Okayama Branch, changes to provide that the maximum total number of units authorized for issue will not be reduced even when preferred equity investments are cancelled, and wording revisions accompanying amendments to applicable laws.

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 timeAddition of provisions concerning management guidance, changes to the provisions on locations accompanying the closure of the Okayama Branch, changes to provide that the maximum total number of units authorized for issue will not be reduced even when preferred equity investments are cancelled, and wording revisions accompanying amendments to applicable laws.
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 add provisions addressing the expansion of the funding provision scheme, to close the Okayama Branch, to maintain the maximum total number of units authorized for issue after the cancellation of preferred equity investments, and to revise wording in line with amendments to the Shinkin Bank Act.

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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 | Shinkin Central Bank (8421) timely disclosure | Komori