Komori
Governance8904AVANTIA CO.,LTD.Real estate

定款 2025/11/27

定款の全文が示されているが、前回の定款からどの条項を変更したかは記載されていない。内容上は、取締役会・監査役会・会計監査人を置く機関設計などを定めている。

Worth reading
26Immaterial
Scored from 3 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 Directors10 members

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

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number No more than 10 / Of which, outside Not disclosed
Items this document does not state (6)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

定款本文に、改定理由や変更理由の説明はない。

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.
定款 2025/11/27 | AVANTIA CO.,LTD. (8904) timely disclosure | Komori