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Governance2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

Articles of Incorporation 2023/12/22

The Articles of Incorporation were amended on 22 December 2023. However, the text does not identify which specific provisions were changed in this amendment.

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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 9 (outside directors: Not disclosed)
Takeover defenses

導入の有無:定款上、株主総会決議により導入可能。更新・廃止の別:Not disclosed

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

2023年12月22日に改定されたことは記載されているが、前回改定からの具体的な変更内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 9 (outside directors: Not disclosed)
Takeover defenses導入の有無:定款上、株主総会決議により導入可能。更新・廃止の別:Not disclosed
Changes this time2023年12月22日に改定されたことは記載されているが、前回改定からの具体的な変更内容はNot disclosed
Items this document does not state (4)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling 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.

No specific reason for the amendment is provided.

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 2023/12/22 | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori