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Governance9768IDEA Consultants,Inc.Information and Communications, Services and Others

定款 2022/03/29

2022年9月1日から、株主総会資料を電子提供する制度に対応する定款規定を適用する。旧来の「インターネット開示とみなし提供」の規定は経過措置として一定期間だけ残す。

Worth reading
52Recurring
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 & Supervisory Board
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
Changes this time

定款第15条を削除・新設し、2022年9月1日から電子提供措置等に関する規定を適用する。変更前定款第15条は、2023年2月末日までの日を株主総会の日とする株主総会について経過的に効力を有する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
Changes this time定款第15条を削除・新設し、2022年9月1日から電子提供措置等に関する規定を適用する。変更前定款第15条は、2023年2月末日までの日を株主総会の日とする株主総会について経過的に効力を有する。
Items this document does not state (5)
Number 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.

株主総会参考書類等の電子提供措置に対応するため。

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 2022/03/29 | IDEA Consultants,Inc. (9768) timely disclosure | Komori