Komori
Governance6387SAMCO INC.Machinery

定款 2022/10/25

2022年10月25日付で定款を改訂した。本文では、株主総会資料の電子提供措置に関する条項などを定めているが、前回からの具体的な変更内容は示されていない。

Worth reading
27Immaterial
Scored from 3 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 Directors8 members

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

Changes this time

2022年10月25日に改訂したことは記載されているが、前回の報告書からの具体的な変更点はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8名以内、うち社外の人数はNot disclosed
Changes this time2022年10月25日に改訂したことは記載されているが、前回の報告書からの具体的な変更点はNot disclosed
Items this document does not state (5)
Number 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.

会社は具体的な改訂理由を記載していない。

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 2022/10/25 | SAMCO INC. (6387) timely disclosure | Komori