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Governance3963Synchro Food Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2022/06/24

The Articles of Incorporation as of 24 June 2022 are shown. They stipulate, among other matters, that the company has a Board of Directors, Audit & Supervisory Board Members, an Audit & Supervisory Board and an accounting auditor as its corporate bodies, and that the number of directors may not exceed 7, but do not state what was changed from the previous Articles of Incorporation.

Worth reading
38Recurring
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
Board of Directors7 members

This filing states only the number of directors, not how many of them are outside directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number Up to 7 / Of which, outside Not disclosed
Items this document does not state (6)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

This document sets out the contents of the Articles of Incorporation, and no reason for the current changes is stated.

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 2022/06/24 | Synchro Food Co.,Ltd. (3963) timely disclosure | Komori