Komori
Governance2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The maximum number of directors stipulated in the Articles of Incorporation was increased from 7 or fewer to 9 or fewer. The change will allow the company to increase the number of directors and takes effect on 22 December 2023.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Directors (increase in the maximum number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Board of Directors9 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

定款第20条の取締役員数を7名以内から9名以内へ変更。取締役の増員が可能となるようにした。

Governance structure
ItemDetails
Number of directors定款上9名以内(うち社外の人数はNot disclosed)
Changes this time定款第20条の取締役員数を7名以内から9名以内へ変更。取締役の増員が可能となるようにした。
Items this document does not state (6)
Corporate Governance StructureNumber 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.

取締役会の監督機能の強化及び経営体制の一層の充実を図るため。

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 | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori