Komori

Notice Regarding Partial Amendments to the Articles of Incorporation

To accommodate the diversification of its business activities, the Company will add the production and processing of marine, agricultural and livestock products, the operation of tourist farms and lodging facilities, product-related consulting, and the generation and sale of electricity to the business purposes set out in its Articles of Incorporation. The amendments are expected to be formally approved at the general meeting of shareholders scheduled for 19 June 2026.

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Contents of this filing

Changes this time

The Company will add the production, processing, wholesale and sale of marine, agricultural and livestock products, the operation of tourist farms and lodging facilities, consulting related to products and other items, and the generation and sale of electricity to the business purposes under Article 2 of the Articles of Incorporation, and renumber the subsequent items.

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 the production, processing, wholesale and sale of marine, agricultural and livestock products, the operation of tourist farms and lodging facilities, consulting related to products and other items, and the generation and sale of electricity to the business purposes under Article 2 of the Articles of Incorporation, and renumber the subsequent items.
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 Regarding Partial Amendments to the Articles of Incorporation | Genki Global Dining Concepts Corporation (9828) timely disclosure | Komori