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Governance261ANihon Suido Consultants Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2024/10/16

The Articles of Incorporation, last amended on 22 March 2024, set out the organizational structure as a company with an Audit and Supervisory Committee, the upper limit on the number of directors, and provisions concerning the Audit and Supervisory Committee and the Board of Directors. However, the document does not specify what was changed from the previous Articles of Incorporation.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors10 members

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

Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors取締役(監査等委員である取締役を除く。)10名以内、監査等委員である取締役5名以内
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 reason for adopting or amending the Articles of Incorporation is stated.

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 2024/10/16 | Nihon Suido Consultants Co.,Ltd. (261A) timely disclosure | Komori