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北日本紡績株式会社 定款の一部変更に関するお知らせ

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This document informs about the decision made by Kitani Hon Textile Co., Ltd. during its board meeting on November 19, 2024, to amend part of its articles of incorporation. The reason for the change is to prepare for future business expansion and to enable flexible capital policies. Specifically, the number of shares authorized for issuance will be increased from 69,599,576 to 85,925,976. The amendment will be presented at an extraordinary shareholders' meeting scheduled for December 19, 2024, and will take effect on the same day.