Komori
Governance9519RENOVA,Inc.Electricity and gas

Notice Concerning Partial Amendments to the Articles of Incorporation

To prepare for diversification of its business activities, the Company will add energy storage facility operations, the sale, purchase, import and export of biomass fuels, and the management of group companies to the business purposes set out in its Articles of Incorporation, while reorganizing the existing description of its energy storage business. The amendments are subject to approval at the general meeting of shareholders and are scheduled to take effect on 19 June 2026.

Worth reading
50Recurring
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Wording
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Contents of this filing

Changes this time

Article 2 (Purposes) of the Articles of Incorporation will be amended and expanded to add the development, construction, operation and maintenance of energy storage facilities; the sale, purchase, import and export of biomass fuels; and the management of the Company, its subsidiaries and other affiliated companies. The existing description of the energy storage business will also be reorganized.

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 timeArticle 2 (Purposes) of the Articles of Incorporation will be amended and expanded to add the development, construction, operation and maintenance of energy storage facilities; the sale, purchase, import and export of biomass fuels; and the management of the Company, its subsidiaries and other affiliated companies. The existing description of the energy storage business will also be reorganized.
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 address the diversification of the Company's business going forward.

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 | RENOVA,Inc. (9519) timely disclosure | Komori