Governance structure
Company with an Audit and Supervisory CommitteeAddition of purposes on the assumption of a share exchange, change in the total number of authorized shares from 4,000,000 shares to 10,000,000 shares, and deletion of provisions concerning statutory auditors from the Articles of Incorporation.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | Addition of purposes on the assumption of a share exchange, change in the total number of authorized shares from 4,000,000 shares to 10,000,000 shares, and deletion of provisions concerning statutory auditors from the Articles of Incorporation. |
Items this document does not state (6)
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.The amendments are intended to add businesses related to the Company's becoming a wholly owned subsidiary of 株式会社いちごホールディングス, increase the total number of authorized shares in response to the increase in issued shares resulting from the issuance of new shares, and delete provisions concerning statutory auditors because the Company is a company with an Audit & Supervisory Committee.