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Governance6633CGS HOLDINGS INC.Information and Communications, Services and Others

Articles of Incorporation 2025/03/26

2025年3月26日に定款を改定し、2025年4月1日施行とした。商号・目的・本店所在地の変更は、新設分割計画の承認と新設分割の効力発生を条件として、新設分割の効力発生日に発生する。

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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 11 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members (maximum total of 16 directors)
Committee1
Audit and Supervisory Committee
Changes this time

商号、目的、本店所在地を変更。これらの変更は新設分割計画の承認可決および新設分割の効力発生を条件として、新設分割の効力発生日に効力が発生する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 11 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members (maximum total of 16 directors)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time商号、目的、本店所在地を変更。これらの変更は新設分割計画の承認可決および新設分割の効力発生を条件として、新設分割の効力発生日に効力が発生する。
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.

新設分割計画の承認および新設分割の効力発生に伴う変更である。

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 2025/03/26 | CGS HOLDINGS INC. (6633) timely disclosure | Komori