Komori
Governance9025Konoike Transport Co.,Ltd.Transportation and Logistics

Notice Concerning Partial Amendments to the Articles of Incorporation

The Company decided to submit to the annual general meeting of shareholders a proposal to amend the Articles of Incorporation by adding “the acquisition and holding of mining interests, mining operations, and businesses related thereto” to the Company's business purposes and renumbering the existing business purpose item numbers accordingly.

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Contents of this filing

Changes this time

The Company resolved to submit to the 86th Annual General Meeting of Shareholders a proposal to add “the acquisition and holding of mining interests, mining operations, and businesses related thereto” as a new business purpose and renumber the existing item 46 as item 47.

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 resolved to submit to the 86th Annual General Meeting of Shareholders a proposal to add “the acquisition and holding of mining interests, mining operations, and businesses related thereto” as a new business purpose and renumber the existing item 46 as item 47.
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 diversify the business activities of the Group and prepare for future business development.

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 Concerning Partial Amendments to the Articles of Incorporation | Konoike Transport Co.,Ltd. (9025) timely disclosure | Komori