Komori
Governance8570AEON Financial Service Co.,Ltd.Financials (excluding banks)

Notice Regarding Partial Amendments to the Articles of Incorporation

The company added “money lending business” to the business purposes in its Articles of Incorporation and revised wording such as “financial product-related business” to the applicable statutory terminology. It also removed the titles below president from the director positions specified in the Articles of Incorporation and changed the provisions so that only one chairperson of the Board of Directors may be selected.

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Contents of this filing

Changes this time

The company added “money lending business” to the business purposes in its Articles of Incorporation and revised wording such as “financial product- and payment-related business” to the formal legal and institutional terminology. It also amended Article 20 to provide for the selection of one chairperson of the Board of Directors, while deleting the provisions allowing for the appointment of a president, vice chairperson, vice president, senior managing director and managing director.

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 added “money lending business” to the business purposes in its Articles of Incorporation and revised wording such as “financial product- and payment-related business” to the formal legal and institutional terminology. It also amended Article 20 to provide for the selection of one chairperson of the Board of Directors, while deleting the provisions allowing for the appointment of a president, vice chairperson, vice president, senior managing director and managing director.
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.

The company plans to apply for registration as a money lending business in preparation for launching its digital lending business. It also aims to align its terminology with amendments to relevant laws and systems, and to clarify that directors have a supervisory role by separating supervision from the execution of business operations.

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 | AEON Financial Service Co.,Ltd. (8570) timely disclosure | Komori