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Governance9021West Japan Railway CompanyTransportation and Logistics

Notice Regarding Partial Amendments to the Articles of Incorporation

To clarify the scope of its business and prepare for future business expansion, the company will add businesses relating to prepaid payment instruments, money transfer services, bank agency services, lending, and financial instrument intermediary services to the purposes set out in its Articles of Incorporation. The amendments will be approved at a general meeting of shareholders and are expected to take effect on 18 June 2026.

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Contents of this filing

Changes this time

The company will newly add the issuance, sale and management of prepaid payment instruments, money transfer services, bank agency services, lending services, and financial instrument intermediary services to Article 2 (Purposes) of its Articles of Incorporation. The amendments are scheduled to be approved at the general meeting of shareholders to be held on 18 June 2026 and are expected to take effect on the same day.

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 newly add the issuance, sale and management of prepaid payment instruments, money transfer services, bank agency services, lending services, and financial instrument intermediary services to Article 2 (Purposes) of its Articles of Incorporation. The amendments are scheduled to be approved at the general meeting of shareholders to be held on 18 June 2026 and are expected to take effect on the same day.
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 scope of its business and respond to future business expansion.

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 | West Japan Railway Company (9021) timely disclosure | Komori