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Governance7081Koyou Rentia Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2025/01/01

The company states that certain provisions of its Articles of Incorporation were changed effective 1 January 2025, but the specific provisions and details of the changes cannot be identified from the main text. The current Articles of Incorporation provide for a corporate structure with a board of directors, a board of company auditors and an accounting auditor.

Worth reading
63In 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 & Supervisory Board
Board of Directors3 members

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

Changes this time

2025年1月1日に一部変更されたとの記載はあるが、変更条文・内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors3名以上7名以内(うち社外の人数:Not disclosed)
Changes this time2025年1月1日に一部変更されたとの記載はあるが、変更条文・内容はNot disclosed
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

定款末尾に「2025年1月1日 一部変更」と記載されている בלבדで、変更理由は示されていません。

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 2025/01/01 | Koyou Rentia Co.,Ltd. (7081) timely disclosure | Komori