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Governance8008YONDOSHI HOLDINGS INC.Retail

Articles of Incorporation 2022/09/01

2022年5月26日の株主総会決議を受け、2022年9月1日から株主総会資料の電子提供制度に対応する定款条項を設けた。旧第16条を削除し、新第16条として電子提供措置等を定めている。

Worth reading
85Important
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 and Supervisory Committee
Board of Directors14 members

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

Committee1
Audit and Supervisory Committee
Changes this time

現行定款第16条(株主総会参考書類等のインターネット開示とみなし提供)を削除し、変更案第16条(電子提供措置等)を新設。2022年9月1日から効力発生。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14名以内(うち監査等委員4名以内)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time現行定款第16条(株主総会参考書類等のインターネット開示とみなし提供)を削除し、変更案第16条(電子提供措置等)を新設。2022年9月1日から効力発生。
Items this document does not state (4)
Number of independent officersPolicy 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.

会社法の一部を改正する法律に基づく株主総会資料の電子提供制度への対応。

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 2022/09/01 | YONDOSHI HOLDINGS INC. (8008) timely disclosure | Komori