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Governance6832AOI ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Articles of Incorporation 2023/03/01

2022年6月28日改定の定款として、監査等委員会設置会社の機関構成、取締役の上限、株式・株主総会・配当などに関する規定を定めている。本文だけでは、今回どの条項を前回から変更したかは特定できない。

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 directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The total cap is 17 directors. The number of outside directors is not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

2022年6月28日改定と改定履歴に記載されているが、前回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 and Supervisory Committee
Number of directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The total cap is 17 directors. The number of outside directors is not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2022年6月28日改定と改定履歴に記載されているが、前回報告書からの具体的な変更点はNot disclosed
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.

定款の制定日、実施日および改定履歴は記載されているが、各改定の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 2023/03/01 | AOI ELECTRONICS CO.,LTD. (6832) timely disclosure | Komori