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Governance9236Japan M&A Solution IncorporatedInformation and Communications, Services and Others

Articles of Incorporation 2025/01/28

2025年1月28日に定款を改訂したと記載されていますが、今回の改訂で具体的にどの条文をどう変更したかは本文からは分かりません。定款上は監査等委員会設置会社で、取締役会および会計監査人を置く構成です。

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
Number of directorsUp to 10 directors, including up to 5 directors who are Audit and Supervisory Committee members / Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

2025年1月28日に定款を改訂し施行したと記載されているが、具体的な変更条文・内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, including up to 5 directors who are Audit and Supervisory Committee members / Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2025年1月28日に定款を改訂し施行したと記載されているが、具体的な変更条文・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.

2025年1月28日に定款を改訂し施行したことは記載されていますが、改訂理由は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 2025/01/28 | Japan M&A Solution Incorporated (9236) timely disclosure | Komori