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Governance368AKitazato CorporationElectrical equipment and precision instruments

定款 2025/01/27

2025年1月27日付で定款が変更されたことは確認できるが、本文には今回どの条項をどのように変更したかの説明はない。定款上は、取締役会・監査役会・会計監査人を置く機関設計が定められている。

Worth reading
37Immaterial
Scored from 2 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 directorsNo more than 12 directors (of whom outside directors: Not disclosed)
Changes this time

2025年1月27日に変更されたことは記載されているが、変更内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 12 directors (of whom outside directors: Not disclosed)
Changes this time2025年1月27日に変更されたことは記載されているが、変更内容はNot disclosed
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.

The document does not state the reason for this amendment.

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.
定款 2025/01/27 | Kitazato Corporation (368A) timely disclosure | Komori