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Governance3854I'LL INC.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to approval at the General Meeting of Shareholders, the Company will abolish the system of directors with titles and change the persons authorized to convene and chair General Meetings of Shareholders and meetings of the Board of Directors from the President and Director to a Representative Director. The English corporate name will also be changed from “I’LL INC” to “I’LL INC.”

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Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The Articles of Incorporation will be amended in connection with the review of the executive officer system and the abolition of directors with titles. The President and Director will be changed to a Representative Director, and the English corporate name will be changed to “I’LL INC.”

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe Articles of Incorporation will be amended in connection with the review of the executive officer system and the abolition of directors with titles. The President and Director will be changed to a Representative Director, and the English corporate name will be changed to “I’LL INC.”
Items this document does not state (6)
Number 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.

To separate the management oversight function from the business execution function, clarify management accountability, and establish an optimal management structure. The English corporate name will also be made more precise and clear.

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.
Notice Regarding Partial Amendments to the Articles of Incorporation | I'LL INC. (3854) timely disclosure | Komori