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Governance9854AIGAN CO.,LTD.Retail

Articles of Incorporation 2022/06/29

The company amended its Articles of Incorporation on 29 June 2022, adding provisions concerning the electronic provision of shareholder meeting materials and deleting the previous provisions concerning internet disclosure. The provisions on electronic provision will take effect on 1 September 2022.

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

変更前定款第14条(株主総会参考書類等のインターネット開示とみなし提供)を削除し、変更後定款第14条(電子提供措置等)を新設。2022年9月1日から効力発生。附則は所定の経過後に削除。

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変更前定款第14条(株主総会参考書類等のインターネット開示とみなし提供)を削除し、変更後定款第14条(電子提供措置等)を新設。2022年9月1日から効力発生。附則は所定の経過後に削除。
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.

会社法改正に対応し、株主総会参考書類等の電子提供措置に関する規定を定めたものと読み取れるが、本文中に改正理由の明示はない。

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.
Articles of Incorporation 2022/06/29 | AIGAN CO.,LTD. (9854) timely disclosure | Komori