Komori
Governance3571SOTOH CO.,LTD.Materials and Chemicals

Articles of Incorporation 2022/06/22

Added provisions concerning the electronic provision of materials for shareholders meetings, effective 22 June 2022. The provisions will take effect on 1 September 2022, while the existing provisions concerning internet disclosure will remain in place for a certain period.

Worth reading
63In 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 & Supervisory Board
Number of directorsUp to 8 directors (number of outside directors not disclosed)
Changes this time

Added Article 19 of the Articles of Incorporation, providing that electronic provision measures will be taken for information contained in materials for shareholders meetings and other documents. The provision will take effect on 1 September 2022, while the previous provisions will remain in place for a certain period.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 8 directors (number of outside directors not disclosed)
Changes this timeAdded Article 19 of the Articles of Incorporation, providing that electronic provision measures will be taken for information contained in materials for shareholders meetings and other documents. The provision will take effect on 1 September 2022, while the previous provisions will remain in place for a certain period.
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.

To comply with amendments to the Companies Act and provide in the Articles of Incorporation for the electronic provision of information contained in materials for shareholders meetings and other documents.

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 2022/06/22 | SOTOH CO.,LTD. (3571) timely disclosure | Komori