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Governance3474G-FACTORY CO.,LTD.Real Estate

Articles of Incorporation 2024/03/29

The Articles of Incorporation set out the organizational structure of a company with an Audit and Supervisory Committee, the number of directors, electronic provision measures, and other rules for corporate operations. The text does not indicate the changes from the previous Articles of Incorporation or provide a change history.

Worth reading
85Important
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
Conditional
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
Changes this time

現行定款第17条(株主総会参考書類等のインターネット開示とみなし提供)を削除し、変更案第17条(電子提供措置等)を新設する旨の附則がある

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors監査等委員でない取締役は6名以内、監査等委員である取締役は8名以内(総数は最大14名)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time現行定款第17条(株主総会参考書類等のインターネット開示とみなし提供)を削除し、変更案第17条(電子提供措置等)を新設する旨の附則がある
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.

会社法改正に対応して、株主総会資料の電子提供措置に関する規定を定めている。ただし、今回の定款全体の制定・変更理由は明示されていない。

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 2024/03/29 | G-FACTORY CO.,LTD. (3474) timely disclosure | Komori