Worth reading
50Recurring
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
70
Yen per share (planned final dividend)Wording
Conditional
How definitive the wording is.Contents of this filing
Changes this time
The Company plans to delete in its entirety Article 13 of the current Articles of Incorporation, which specifies the record date for the annual general meeting of shareholders, and to renumber Article 14 and the subsequent articles accordingly. The effective date is scheduled for 28 February 2027.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company plans to delete in its entirety Article 13 of the current Articles of Incorporation, which specifies the record date for the annual general meeting of shareholders, and to renumber Article 14 and the subsequent articles accordingly. The effective date is scheduled for 28 February 2027. |
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.Because once the share transfer takes effect, the Company will have one shareholder, the joint holding company, making the provision concerning the record date for the annual general meeting of shareholders unnecessary.
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.