Ichimasa Kamaboko to Amend Articles of Incorporation

TOKYO, Aug 07 (Pulse News Wire) – Ichimasa Kamaboko CO.,LTD. (2904.T) resolved at today’s board meeting to propose amendments to its articles of incorporation at its 62nd annual shareholders' meeting scheduled for August 07, 2026.

The proposed changes aim to diversify future business operations by adding new business purposes and modifying existing ones outlined in Article 2 of the current articles of incorporation. Specifically, the amendment includes: - Consulting services related to existing businesses. - Human resource development and technical guidance.

- Sales of by-products generated during manufacturing processes associated with existing products. The company plans to hold the extraordinary general meeting on August 07, 2026 to finalize the amendments. The amended articles will take effect on September 29, 2026.