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Governance6387SAMCO INC.Machinery

Articles of Incorporation 2023/03/02

2022年10月25日改訂後の定款として、監査役会設置会社の機関構成、取締役8名以内、監査役5名以内などを定めている。本文からは、今回新たに変更された具体的な事項は特定できない。

Worth reading
39Recurring
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 Directors8 members

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

Changes this time

本文では今回の変更点を特定できない。過去の改訂日として2022年10月25日まで記載。

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 time本文では今回の変更点を特定できない。過去の改訂日として2022年10月25日まで記載。
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.

定款の規定内容および過去の改訂日が記載されているが、今回の改訂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.
Articles of Incorporation 2023/03/02 | SAMCO INC. (6387) timely disclosure | Komori