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Governance7035and factory,incInformation and Communications, Services and Others

定款 2023/11/28

2023年11月28日改訂の定款で、監査等委員会設置会社の機関構成、取締役の員数、監査等委員会、会計監査人などの規定を定めている。ただし、前回定款から何を変更したかは本文だけでは特定できない。

Worth reading
85Important
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
Board of Directors5 members

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

Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

2023年11月28日改訂版であることは示されているが、前回報告書からの変更内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors監査等委員でない取締役5名以内、監査等委員である取締役5名以内(総数の上限は10名)
CommitteeAudit and Supervisory Committee: proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Changes this time2023年11月28日改訂版であることは示されているが、前回報告書からの変更内容は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.

定款の改訂日と各規定は記載されているが、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.
定款 2023/11/28 | and factory,inc (7035) timely disclosure | Komori