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Governance9793Daiseki Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To support the expansion of its business areas, the Company will add and revise the business purposes in its Articles of Incorporation to include MOF-related businesses, gas-related products, and purification treatment of various liquids. The Company will also establish a system under which a resolution of the Board of Directors is deemed to have been passed when all directors consent in writing or by electronic record.

Worth reading
61In focus
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Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

Addition and revision of business purposes and establishment of a system for resolutions of the Board of Directors by written consent.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeAddition and revision of business purposes and establishment of a system for resolutions of the Board of Directors by written consent.
Items this document does not state (6)
Number of directorsNumber 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.

To address the expansion of its business areas and related matters, and to enable more agile operation of the Board of Directors.

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.
Notice Regarding Partial Amendments to the Articles of Incorporation | Daiseki Co.,Ltd. (9793) timely disclosure | Komori