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Governance3202Daitobo Co.,Ltd.Materials and Chemicals

Articles of Incorporation 2024/06/24

The Articles of Incorporation were amended in June 2024. However, the details of the amendments cannot be individually identified from the body of the report alone.

Worth reading
73In 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 Directors11 members

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

Committee1
Audit and Supervisory Committee
Takeover defenses

買収への対応方針に関する定款規定あり(更新・廃止の別はNot disclosed)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

2024年6月に変更されたことは記載されているが、変更条項・変更内容は記載されていない

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors取締役(監査等委員を除く)11名以内、監査等委員である取締役4名以内(総数15名以内)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Takeover defenses買収への対応方針に関する定款規定あり(更新・廃止の別はNot disclosed)
Changes this time2024年6月に変更されたことは記載されているが、変更条項・変更内容は記載されていない
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsControlling 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.

The reason for the changes is not disclosed.

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 2024/06/24 | Daitobo Co.,Ltd. (3202) timely disclosure | Komori