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Governance4224LONSEAL CORPORATIONMaterials and Chemicals

Articles of Incorporation 2022/06/29

2022年6月29日現在の定款を示している。電子提供措置に関する条項を設け、監査等委員会設置会社としての取締役・監査等委員会に関する規定を置いている。

Worth reading
50Recurring
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors3 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

現行定款第16条を削除し、電子提供措置等に関する変更案第16条を新設する旨を記載。その他、前回報告書からの変更点はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors監査等委員でない取締役3名以上、監査等委員である取締役3名以上(総数は上限・実員不開示)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time現行定款第16条を削除し、電子提供措置等に関する変更案第16条を新設する旨を記載。その他、前回報告書からの変更点は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.

電子提供措置に関する条項は、会社法改正の施行に対応するためと記載されている。

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 2022/06/29 | LONSEAL CORPORATION (4224) timely disclosure | Komori