Komori
Governance1491Chugai Mining Co.,Ltd.Iron & Steel / Nonferrous Metals

Notice Regarding Partial Amendments to the Articles of Incorporation

株主総会参考書類などの情報を電子提供できるようにし、株主から書面交付請求があった場合に書面へ記載しなくてもよい事項を定めるため、定款に規定と経過措置を新設する。変更は株主総会での承認を前提としている。

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Contents of this filing

Changes this time

電子提供措置および書面交付請求に関する定款規定、ならびに効力発生日等に関する附則を新設する。

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 time電子提供措置および書面交付請求に関する定款規定、ならびに効力発生日等に関する附則を新設する。
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.

会社法改正に伴い、2022年9月1日の施行に対応するため。

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 Regarding Partial Amendments to the Articles of Incorporation | Chugai Mining Co.,Ltd. (1491) timely disclosure | Komori