Komori
Governance3474G-FACTORY CO.,LTD.Real Estate

Articles of Incorporation 2023/03/31

The Articles of Incorporation set out provisions concerning the organizational structure of a company with an Audit and Supervisory Committee, the delegation by the Board of Directors of important business execution, and electronic provision measures. The text alone does not identify which provisions were 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
—
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 Directors6 members

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

Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. References to the Nomination Committee and Compensation Committee: 非開示
Changes this time

会社法改正に対応する電子提供措置等の規定を新設し、従来の第17条を削除・変更した旨が附則に記載されている。その他の前回からの変更点はNot disclosed

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)6名以内、監査等委員である取締役8名以内(総数14名以内)
CommitteeAudit and Supervisory Committee: proportion of outside members: Not disclosed. References to the Nomination Committee and Compensation Committee: Not disclosed
Changes this time会社法改正に対応する電子提供措置等の規定を新設し、従来の第17条を削除・変更した旨が附則に記載されている。その他の前回からの変更点はNot disclosed
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.

会社法の改正に対応し、株主総会資料の電子提供措置に関する規定を設けたことが記載されている。その他の変更理由は記載されていない。

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 2023/03/31 | G-FACTORY CO.,LTD. (3474) timely disclosure | Komori