Komori
Governance8892ES-CON JAPAN Ltd.Real estate

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to approval at the General Meeting of Shareholders, the Company will add the operation of professional sports clubs, sports tournaments and other events, facility operations, intellectual property rights, and travel, tourism and land transportation to the business purposes set out in its Articles of Incorporation. The Company will also add sports equipment, food products and pharmaceuticals to certain existing business purposes and revise some of the wording.

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Contents of this filing

Changes this time

The Company will amend the business purposes set out in Article 2 of its Articles of Incorporation by newly adding businesses involving the operation of professional sports clubs; sports tournaments and various events; the management and operation of public facilities, stadiums, sports facilities and other facilities; intellectual property rights; and travel, tourism and land transportation. Sports equipment, food products and pharmaceuticals will also be added to the existing purposes, and some wording will be revised.

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 amend the business purposes set out in Article 2 of its Articles of Incorporation by newly adding businesses involving the operation of professional sports clubs; sports tournaments and various events; the management and operation of public facilities, stadiums, sports facilities and other facilities; intellectual property rights; and travel, tourism and land transportation. Sports equipment, food products and pharmaceuticals will also be added to the existing purposes, and some wording will be revised.
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 has completed the process of making 株式会社モンテディオフットボールパーク a consolidated subsidiary and plans to make 株式会社モンテディオ山形 a consolidated subsidiary effective 1 July 2026. Accordingly, it will add the operation of professional soccer clubs and related businesses conducted by that company to the Company's business purposes.

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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.
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 | ES-CON JAPAN Ltd. (8892) timely disclosure | Komori