Komori
Governance7687MICREED Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2023/03/02

2023年3月2日付で定款が改訂された。ただし、本文には今回の改訂箇所や改訂内容の具体的な説明はない。

Worth reading
28Immaterial
Scored from 2 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

2023年3月2日に定款を改訂したことは記載されているが、前回からの具体的な変更点は記載されていない

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 3名以上7名以下 / Of which, outside Not disclosed
Changes this time2023年3月2日に定款を改訂したことは記載されているが、前回からの具体的な変更点は記載されていない
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.

The document does not state the reason for the revision.

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 2023/03/02 | MICREED Co.,Ltd. (7687) timely disclosure | Komori