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Governance8008YONDOSHI HOLDINGS INC.Retail

Articles of Incorporation 2023/03/02

2022年9月1日付で定款を改訂した履歴が記載されていますが、今回の本文だけでは改訂内容の具体的な変更点は分かりません。現行定款では監査等委員会設置会社の機関設計を定めています。

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
Conditional
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

2022年5月26日改訂、効力発生日2022年9月1日とする改訂履歴があるが、変更内容はNot disclosed

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 time2022年5月26日改訂、効力発生日2022年9月1日とする改訂履歴があるが、変更内容はNot disclosed
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.

改訂理由は本文に記載されていません。

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 | YONDOSHI HOLDINGS INC. (8008) timely disclosure | Komori