三菱ケミカルホールディングス(4188) – Notice on Change of Trade Name and Partial Amendment to Articles of Incorporation

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開示日時:2022/05/19 13:30:00

損益

決算期 売上高 営業益 経常益 EPS
2018.03 372,440,600 32,907,400 32,907,400 136.06
2019.03 392,344,400 27,110,000 27,110,000 110.05
2020.03 358,051,000 13,088,900 13,088,900 35.21
2021.03 325,753,500 3,187,800 3,187,800 -5.32

※金額の単位は[万円]

株価

前日終値 50日平均 200日平均 実績PER 予想PER
905.3 885.246 913.57 10.54 8.52

※金額の単位は[円]

キャッシュフロー

決算期 フリーCF 営業CF
2018.03 16,967,900 39,794,000
2019.03 18,499,600 41,557,500
2020.03 21,592,400 45,200,300
2021.03 21,011,700 46,713,300

※金額の単位は[万円]

▼テキスト箇所の抽出

May 19, 2022 Company name: Representative: Contact: TEL: Mitsubishi Chemical Holdings Corporation Jean-Marc Gilson Representative Corporate Executive Officer, President & Chief Executive Officer Listed on The Prime Market of TSE (stock code: 4188) Osamu Shimizu Director, Corporate Communications Div. [+81] (0)3-6748-7120 To whom it may concern: details are outlined below. 1. Change of Trade Name (1) Reason for the Change 2022. (2) New Trade Name (3) Logo Notice on Change of Trade Name and Partial Amendment to Articles of Incorporation Mitsubishi Chemical Holdings Corporation (MCHC) hereby announces that its Board of Directors today resolved that MCHC will propose a change of trade name and partial amendment to the Articles of Incorporation at the 17th Ordinary General Meeting of Shareholders to be held on June 24, 2022. The Based on the new management policy of “Forging the future” announced in December 2021, MCHC has been promoting the shift to the “One Company, One Team” flat organizational structure since April 1, In order to represent our new organizational structure to implement strategies in a unified manner across the Group, we have decided to change our trade name to Mitsubishi Chemical Group Corporation. Under clear strategies to operate our businesses by pursuing efficiency and to draw out growth potential for our businesses, we will aim to maximize the corporate value of the Mitsubishi Chemical Group. The name of the Company shall be Mitsubishi Chemical Group Kabushiki Kaisha, and shall be rendered in English as Mitsubishi Chemical Group Corporation. (4) Scheduled Date of Change July 1, 2022 *The change of trade name is subject to the approval of the proposed partial amendment to the Articles of Incorporation at the 17th Ordinary General Meeting of Shareholders to be held on June 24, 2022. 2. Partial Amendment to the Articles of Incorporation (1) Reason for the Amendment to the Articles of Incorporation Article 1. The Trade Name of the Articles of Incorporation will be amended in line with the change of trade name to Mitsubishi Chemical Group Corporation as described in section 1 above. (2) Details of the Proposed Amendment to the Articles of Incorporation Current Articles of Incorporation Proposed Amendment to the Articles of (The changes are underlined.) Incorporation CHAPTER 1: GENERAL PROVISIONS CHAPTER 1: GENERAL PROVISIONS Article 1. Trade Name Article 1. Trade Name The name of the Company shall be Kabushiki The name of the Company shall be Mitsubishi Kaisha Mitsubishi Chemical Holdings, and shall Chemical Group Kabushiki Kaisha, and shall be be rendered in English as Mitsubishi Chemical rendered in English as Mitsubishi Chemical Holdings Corporation. Group Corporation. SUPPLEMENTARY PROVISIONS SUPPLEMENTARY PROVISIONS (Newly established) Article 2. 1. The amendment of Article 1. Trade Name of the Articles of Incorporation, shall be effective on July 1, 2022. 2. Article 2 of these Supplementary Provisions shall be deleted after the effective date prescribed in the preceding paragraph. (3) Schedule for Amendment to the Articles of Incorporation Ordinary General Meeting of Shareholders to resolve the June 24, 2022 (tentative) amendment to the Articles of Incorporation Amendment to the Articles of Incorporation to take effect July 1, 2022 (tentative)

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