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Governance2792HONEYS HOLDINGS CO.,LTD.Retail

Articles of Incorporation 2022/08/23

The Articles of Incorporation dated 23 August 2022 added and amended provisions to accommodate the electronic provision system for shareholders meeting materials. The company is structured as a company with an Audit and Supervisory Committee, and the Articles of Incorporation also specify the limit on directors and provisions concerning the Audit and Supervisory Committee.

Worth reading
75Important
Scored from 2 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
Number of directorsUp to 10 directors in total (up to 5 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members). Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

定款第17条を、株主総会参考書類等のインターネット開示・みなし提供に関する規定から、電子提供措置等に関する規定へ変更。変更の効力は2022年9月1日から発生し、一定期間の経過後に附則を削除する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors in total (up to 5 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members). Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time定款第17条を、株主総会参考書類等のインターネット開示・みなし提供に関する規定から、電子提供措置等に関する規定へ変更。変更の効力は2022年9月1日から発生し、一定期間の経過後に附則を削除する。
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.

会社法改正により、2022年9月1日から施行される株主総会資料の電子提供制度に対応するため。

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.
Articles of Incorporation 2022/08/23 | HONEYS HOLDINGS CO.,LTD. (2792) timely disclosure | Komori