Komori
Governance7215FALTEC Co.,Ltd.Automobiles and transportation equipment

Notice Regarding Partial Amendments to the Articles of Incorporation

A provision was added allowing the appointment of substitute Audit & Supervisory Board members, establishing the validity period of the appointment resolution and the term of office if a substitute Audit & Supervisory Board member assumes office.

Worth reading
61In focus
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.

Contents of this filing

Changes this time

Provisions concerning substitute Audit & Supervisory Board members were added, establishing the validity period of the appointment resolution and the term of office if a substitute Audit & Supervisory Board member assumes office as an Audit & Supervisory Board member.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeProvisions concerning substitute Audit & Supervisory Board members were added, establishing the validity period of the appointment resolution and the term of office if a substitute Audit & Supervisory Board member assumes office as an Audit & Supervisory Board member.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

To prepare for a situation in which the number of Audit & Supervisory Board members falls below the number prescribed by law or the Articles of Incorporation.

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.
Notice Regarding Partial Amendments to the Articles of Incorporation | FALTEC Co.,Ltd. (7215) timely disclosure | Komori