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Articles of Incorporation 2023/03/01

Effective 1 March 2023, Supplementary Provision 2 of the Articles of Incorporation was deleted. The main text does not state that the organizational structure or committee framework was changed.

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.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors20 members

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

Committee1
Audit and Supervisory Committee
Changes this time

2023年3月1日、附則第2条を削除

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors総数20名以内、うち監査等委員である取締役5名以内。社外取締役の人数はNot disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2023年3月1日、附則第2条を削除
Items this document does not state (4)
Number of independent officersPolicy 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.

附則第2条の削除理由は記載されていない。

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 2023/03/01 | Suntory Beverage & Food Limited (2587) timely disclosure | Komori