Komori
Governance8836RISE Inc.Real Estate

Notice Regarding Partial Amendments to the Articles of Incorporation

The conversion mechanism available at the request of preferred shareholders will be revised to allow 1 preferred share to be converted into 1 common share. In addition, the provisions concerning the expired right to demand acquisition and the right to demand that the company acquire preferred shares at ¥50 per share will be deleted.

Worth reading
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1
1 common share per preferred share
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The provisions concerning the expired right to demand acquisition will be deleted, and requests to convert 1 preferred share into 1 common share will be permitted. The provisions concerning the right to demand that the company acquire preferred shares at ¥50 per share will also be deleted.

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 provisions concerning the expired right to demand acquisition will be deleted, and requests to convert 1 preferred share into 1 common share will be permitted. The provisions concerning the right to demand that the company acquire preferred shares at ¥50 per share will also be deleted.
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 delete the provisions concerning the right to demand acquisition, which has already expired and is set out in the current Articles of Incorporation, and to enable conversion of 1 preferred share into 1 common share at the request of a preferred shareholder.

How to read this page

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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 | RISE Inc. (8836) timely disclosure | Komori