旭松食品株式会社 定款の一部変更に関するお知らせ

This document informs that Asahimatsu Foods Co., Ltd. has resolved to propose an amendment to its articles of incorporation at the 72nd Annual General Meeting of Shareholders scheduled for June 24, 2022. The reason for the amendment is to prepare for the introduction of an electronic provision system for shareholder meeting materials in accordance with the revised Company Act. Specifically, the amendment allows for the internet disclosure of shareholder meeting reference documents. The changes will take effect on September 1, 2022, while certain provisions of the current articles will remain valid until the end of February 2023 under specific conditions.