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Governance7713SIGMA KOKI CO.,LTD.Electrical Equipment and Precision Instruments

Articles of Incorporation 2022/08/25

The Articles of Incorporation amended on 25 August 2022 added provisions concerning the electronic provision of materials for general meetings of shareholders and deleted provisions deeming provision through internet disclosure to constitute delivery. The amendments were stipulated to take effect on 1 September 2022.

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
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time

定款第16条について、株主総会参考書類等のインターネット開示とみなす提供の規定を削除し、電子提供措置等の規定を新設。2022年9月1日から効力発生。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time定款第16条について、株主総会参考書類等のインターネット開示とみなす提供の規定を削除し、電子提供措置等の規定を新設。2022年9月1日から効力発生。
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.

会社法改正に伴う株主総会資料の電子提供制度の施行に対応するため。

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 2022/08/25 | SIGMA KOKI CO.,LTD. (7713) timely disclosure | Komori