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Governance6633CGS HOLDINGS INC.Information and Communications, Services and Others

Articles of Incorporation 24 March 2022

2022年3月24日施行の定款で、株主総会資料の電子提供制度に関する規定が追加されています。機関設計は、取締役会・監査等委員会・会計監査人を置く形です。

Worth reading
73In 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 and Supervisory Committee
Number of directorsNo more than 11 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

第14条として、株主総会参考書類等の内容である情報について電子提供措置をとる規定、および書面交付請求株主への書面に一部事項を記載しないことができる規定が施行。効力発生日は2022年9月1日。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 11 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time第14条として、株主総会参考書類等の内容である情報について電子提供措置をとる規定、および書面交付請求株主への書面に一部事項を記載しないことができる規定が施行。効力発生日は2022年9月1日。
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.

株主総会参考書類等の情報について、電子提供措置を利用するため。

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 24 March 2022 | CGS HOLDINGS INC. (6633) timely disclosure | Komori