Komori
Governance6340SHIBUYA CORPORATIONMachinery

定款 2023/09/27

2023年9月27日開催の定時株主総会決議により定款を改正した。ただし、本文では改正された具体的な条文や変更内容は示されていない。

Worth reading
63In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 7 directors (outside directors: Not disclosed)
Takeover defenses

定款に買収防衛策の導入・発動・廃止・維持に関する規定あり(今回の導入・更新・廃止の別:Not disclosed)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

2023年9月27日開催の第75回定時株主総会の決議によって定款を改正したとの記載はあるが、前回からの具体的な変更点は記載されていない。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 7 directors (outside directors: Not disclosed)
Takeover defenses定款に買収防衛策の導入・発動・廃止・維持に関する規定あり(今回の導入・更新・廃止の別:Not disclosed)
Changes this time2023年9月27日開催の第75回定時株主総会の決議によって定款を改正したとの記載はあるが、前回からの具体的な変更点は記載されていない。
Items this document does not state (4)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling 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.

2023年9月27日開催の第75回定時株主総会の決議による改正。具体的な改正理由は記載されていない。

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.
定款 2023/09/27 | SHIBUYA CORPORATION (6340) timely disclosure | Komori