Komori
Governance1384Hokuryo Co.,Ltd.Food

Notice of Partial Amendments to the Articles of Incorporation

The Board of Directors added provisions allowing it to appoint up to 2 Representative Directors and to designate 1 CEO and 1 COO from among the Directors. Provisions concerning the former representation system under the President and Representative Director and titled Directors were also reorganized.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

Provisions were added allowing the Board of Directors to appoint up to 2 Representative Directors and requiring it to designate 1 CEO (Chief Executive Officer) and 1 COO (Chief Operating Officer) from among the Directors. Provisions concerning titled Directors, including the Chairperson of the Board of Directors and the President and Representative Director, were also changed.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeProvisions were added allowing the Board of Directors to appoint up to 2 Representative Directors and requiring it to designate 1 CEO (Chief Executive Officer) and 1 COO (Chief Operating Officer) from among the Directors. Provisions concerning titled Directors, including the Chairperson of the Board of Directors and the President and Representative Director, were also changed.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To enable a more flexible response in the operation of the Board of Directors and the management of the Company.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Partial Amendments to the Articles of Incorporation | Hokuryo Co.,Ltd. (1384) timely disclosure | Komori