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Governance6184Kamakura Shinsho,Ltd.Information and Communications, Services and Others

Notice of Partial Amendments to the Articles of Incorporation

Subject to shareholder approval, the company will add business purposes to its Articles of Incorporation and establish provisions concerning the election and terms of substitute Audit and Supervisory Committee members in the event of a vacancy. It will also review the method for selecting directors with executive titles to allow greater flexibility in the officer structure.

Worth reading
61In focus
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

定款第2条に自治体向け終活サービス関連の事業目的を追加。補欠監査等委員の選任・選任効力・任期に関する規定を新設。役付取締役の選定規定を変更。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this time定款第2条に自治体向け終活サービス関連の事業目的を追加。補欠監査等委員の選任・選任効力・任期に関する規定を新設。役付取締役の選定規定を変更。
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.

事業内容の多様化への対応、監査等委員である取締役に欠員が生じた場合の対応の円滑化、補欠監査等委員の任期の明確化、今後の事業環境の変化に対応した役員構成の柔軟な運用。

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 of Partial Amendments to the Articles of Incorporation | Kamakura Shinsho,Ltd. (6184) timely disclosure | Komori