Marumae Co., Ltd.
Notice of Partial Amendment to the Articles of Incorporation
Partial amendment to Article 2 of the Articles of Incorporation to clarify business activities and enable response to business diversification. The amendment date is 2026-11-27, and the effective date is the same. The change may relate to future business development, but no specific financial impact is disclosed.
Key Figures
- Amendment Date: 2026-11-27
- Effective Date: 2026-11-27
- New Business to be Added: Metal surface treatment (planned addition)
AI要約
Overview of Amendment to the Articles of Incorporation
At the board of directors meeting held today, it was announced that a resolution will be submitted at the 39th Ordinary General Meeting of Shareholders to be held on November 27, 2026, to partially amend the Articles of Incorporation. The intent is to clarify current business activities and to accommodate future business diversification by adding new business items to the purpose clause. The amendment will add a new item to Article 2 "Purpose," expanding the existing items to include activities such as "metal surface treatment."
Schedule and Effective Date
Both the planned shareholders' meeting date for the amendment and the effective date of the amendment are set as Friday, 2026-11-27. Depending on the timing of implementation, the change could affect the company's business direction, but at this time no impact on financial figures has been disclosed.
Marumae Co., Ltd.
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