Komori
Governance9601Shochiku Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the shareholders meeting a proposal to amend the Articles of Incorporation to add the planning, development, production and sale of computer software and game software to the Company’s business purposes.

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Contents of this filing

Changes this time

The Company will add “planning, development, production and sale of computer software and game software” as a new business purpose and renumber the existing item 12 as item 13.

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 add “planning, development, production and sale of computer software and game software” as a new business purpose and renumber the existing item 12 as item 13.
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 add the relevant business purpose to the current Articles of Incorporation in preparation for expanding the Company’s business.

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 | Shochiku Co.,Ltd. (9601) timely disclosure | Komori