Komori
Governance2998CREAL Inc.Real Estate

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the shareholders meeting a proposal to amend the Articles of Incorporation to increase the maximum number of Audit & Supervisory Board Members from 3 to 4. The wording in the Articles of Incorporation will also be standardized.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
Maximum number of Audit & Supervisory Board Members
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Changes this time

The maximum number of Audit & Supervisory Board Members will increase from 3 to 4. The wording in the Articles of Incorporation will also be standardized.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeThe maximum number of Audit & Supervisory Board Members will increase from 3 to 4. The wording in the Articles of Incorporation will also be standardized.
Items this document does not state (6)
Number of directorsNumber 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.

To enhance and strengthen the audit framework. The wording will also be standardized.

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 | CREAL Inc. (2998) timely disclosure | Komori