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Governance8609OKASAN SECURITIES GROUP INC.Financials (excluding banks)

Notice Regarding the Establishment of the Okasan Securities Group Corporate Philosophy and Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the General Meeting of Shareholders a proposal to establish a new corporate philosophy and specify it in Article 2 of the Articles of Incorporation. The amendments are scheduled to take effect on 1 July 2026.

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Contents of this filing

Changes this time

The Company will submit to the Annual General Meeting of Shareholders scheduled for 26 June 2026 a proposal to establish a new corporate philosophy and specify it in Article 2 of the Articles of Incorporation. The amendments are scheduled to take effect on 1 July 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 timeThe Company will submit to the Annual General Meeting of Shareholders scheduled for 26 June 2026 a proposal to establish a new corporate philosophy and specify it in Article 2 of the Articles of Incorporation. The amendments are scheduled to take effect on 1 July 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.

To clarify the spirit of the Company's founding, its raison d'être and mission, and ensure their continued transmission into the future. The Company also aims to enhance corporate value and achieve mutual prosperity with all stakeholders through management based on its corporate philosophy.

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 the Establishment of the Okasan Securities Group Corporate Philosophy and Partial Amendments to the Articles of Incorporation | OKASAN SECURITIES GROUP INC. (8609) timely disclosure | Komori