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Governance369AA-tie Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2025/03/03

Pursuant to a resolution at the extraordinary general meeting of shareholders held on 3 March 2025, the company added provisions concerning electronic provision measures for general meeting materials. The provisions will take effect on the date the company becomes a company that issues book-entry shares.

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 11 (number of outside directors: not disclosed)
Changes this time

2025年3月3日開催の臨時株主総会の決議により、第15条(電子提供措置)を新設。会社が振替株式を発行している会社となった日から効力を生じ、効力発生日後に附則を削除する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 11 (number of outside directors: not disclosed)
Changes this time2025年3月3日開催の臨時株主総会の決議により、第15条(電子提供措置)を新設。会社が振替株式を発行している会社となった日から効力を生じ、効力発生日後に附則を削除する。
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.

振替株式を発行する会社となった場合に、株主総会資料の電子提供措置を可能にするため。

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 2025/03/03 | A-tie Co.,Ltd. (369A) timely disclosure | Komori