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Governance6824NEW COSMOS ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Articles of Incorporation 2024/06/27

2024年6月27日付の定款では、会社の機関として取締役会、監査役、監査役会、会計監査人を置くことを定めている。本文には、前回の定款からどの条項を変更したかの説明はない。

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors15 members

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

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors15名以内(うち社外取締役の人数:Not disclosed)
Items this document does not state (6)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

The Articles of Incorporation do not state the reason for the amendments.

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 2024/06/27 | NEW COSMOS ELECTRIC CO.,LTD. (6824) timely disclosure | Komori