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Governance9686TOYO TEC 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 General Meeting of Shareholders a proposal to amend its Articles of Incorporation to add investment-related activities, including investments in silent partnerships and investment limited partnerships, to the purposes of its real estate business. The amendment is expected to be approved at the General Meeting of Shareholders and take effect thereafter.

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Contents of this filing

Changes this time

The Company will submit to the Annual General Meeting of Shareholders scheduled for 17 June 2026 a proposal to amend Article 2 (Purposes) of the current Articles of Incorporation by adding activities related to real estate investment, including investments in silent partnerships, investment limited partnerships and other entities.

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 submit to the Annual General Meeting of Shareholders scheduled for 17 June 2026 a proposal to amend Article 2 (Purposes) of the current Articles of Incorporation by adding activities related to real estate investment, including investments in silent partnerships, investment limited partnerships and other entities.
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 support the future diversification of the real estate 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.
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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 | TOYO TEC CO.,LTD. (9686) timely disclosure | Komori