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Governance2139CHUCO CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2022/06/24

2022年6月24日付で定款を変更し、場所の定めのない株主総会を開催できる規定と、株主総会資料を電子提供する規定を追加した。電子提供に関する変更は2022年9月1日から効力が生じる。

Worth reading
63In 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.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time

第12条第2項として場所の定めのない株主総会に関する規定を新設し、第18条を株主総会資料の電子提供に関する規定へ変更した。電子提供に関する変更は2022年9月1日から効力発生。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time第12条第2項として場所の定めのない株主総会に関する規定を新設し、第18条を株主総会資料の電子提供に関する規定へ変更した。電子提供に関する変更は2022年9月1日から効力発生。
Items this document does not state (5)
Number 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.

株主総会資料の電子提供制度への対応および場所の定めのない株主総会に関する規定整備。

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.
Articles of Incorporation 2022/06/24 | CHUCO CO.,LTD. (2139) timely disclosure | Komori