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Governance7981TAKARA STANDARD CO.,LTD.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will reorganize its business purposes to reflect its current operations, deleting purposes including the manufacture, sale and import of cosmetics and chemicals and securities-related businesses, while adding “all other lawful business.” In addition, the term of office for directors will be shortened from 2 years to 1 year.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Term of office for directors (years)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Company will reorganize its business purposes by deleting the manufacture, sale and import of cosmetics and chemicals, the trading, holding and management of securities, and investment in related businesses, while adding “all other lawful business.” The term of office for directors will be changed from 2 years to 1 year.

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 timeThe Company will reorganize its business purposes by deleting the manufacture, sale and import of cosmetics and chemicals, the trading, holding and management of securities, and investment in related businesses, while adding “all other lawful business.” The term of office for directors will be changed from 2 years to 1 year.
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 clarify the Company’s business activities and accommodate diversification of its business activities going forward, establish a management structure capable of responding swiftly to changes in the business environment, and further strengthen corporate governance by increasing opportunities to obtain shareholders’ confidence.

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 | TAKARA STANDARD CO.,LTD. (7981) timely disclosure | Komori