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Governance8595JAFCO Co.,Ltd.Financials (excluding banks)

Notice Regarding Partial Amendments to the Articles of Incorporation

The Articles of Incorporation will be amended, changing the company’s corporate name from 「ジャフコ グループ株式会社」 to 「株式会社 JAFCO」 and its English name from 「JAFCO Group Co., Ltd.」 to 「JAFCO Co., Ltd.」. The changes are scheduled to take effect on 1 October 2026, and it was resolved to submit the matter to the annual general meeting of shareholders scheduled for 16 June 2026.

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Contents of this filing

Changes this time

Article 1 of the Articles of Incorporation will be amended, changing the corporate name from 「ジャフコ グループ株式会社」 to 「株式会社 JAFCO」 and the English name from 「JAFCO Group Co., Ltd.」 to 「JAFCO Co., Ltd.」. The changes are scheduled to take effect on 1 October 2026.

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 timeArticle 1 of the Articles of Incorporation will be amended, changing the corporate name from 「ジャフコ グループ株式会社」 to 「株式会社 JAFCO」 and the English name from 「JAFCO Group Co., Ltd.」 to 「JAFCO Co., Ltd.」. The changes are scheduled to take effect on 1 October 2026.
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 transfer of the overseas entities has been completed in order to focus on domestic investment, and the changes are intended to establish a consistent corporate brand and maximize brand value.

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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 | JAFCO Co.,Ltd. (8595) timely disclosure | Komori