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Governance367APrimo Global Holdings Co.,Ltd.Retail

Articles of Incorporation 2025/06/24

The articles of incorporation were amended on 24 June 2025. However, the text does not indicate which specific provisions were changed in this amendment.

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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors10 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

2025年6月24日に改定されたことは記載されているが、前回の報告書からの具体的な変更点はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10名以内(うち監査等委員4名以内)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2025年6月24日に改定されたことは記載されているが、前回の報告書からの具体的な変更点は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.

今回の改定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 2025/06/24 | Primo Global Holdings Co.,Ltd. (367A) timely disclosure | Komori