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Governance300AMIC Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2024/09/01

Following a resolution at the Extraordinary General Meeting of Shareholders held on 8 August 2024, the company added Article 17 of its Articles of Incorporation concerning measures for electronic provision. This provision will take effect on the date the company becomes a company that issues book-entry shares.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 7 directors (outside directors: Not disclosed)
Changes this time

2024年8月8日開催の臨時株主総会の決議により、第17条(電子提供措置等)を新設。振替株式を発行している会社となった日から効力を生じ、効力発生日経過後に附則第2条を削除する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 7 directors (outside directors: Not disclosed)
Changes this time2024年8月8日開催の臨時株主総会の決議により、第17条(電子提供措置等)を新設。振替株式を発行している会社となった日から効力を生じ、効力発生日経過後に附則第2条を削除する。
Items this document does not state (5)
Number 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.

振替株式を発行している会社となった場合に、株主総会参考書類等の情報について電子提供措置を行うため。

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 2024/09/01 | MIC Co.,Ltd. (300A) timely disclosure | Komori