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Governance143AIshin Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2025/11/17

The current Articles of Incorporation as of 17 November 2025 are presented. The Articles of Incorporation provide for a company with an Audit and Supervisory Committee comprising a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor.

Worth reading
50Recurring
Scored from 2 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 and Supervisory Committee
Number of directorsNo more than 8 (including no more than 4 directors who are not Audit and Supervisory Committee Members and no more than 4 directors who are Audit and Supervisory Committee Members)
Committee1
Audit and Supervisory Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 (including no more than 4 directors who are not Audit and Supervisory Committee Members and no more than 4 directors who are Audit and Supervisory Committee Members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeNo changes from the previous report are described.
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.

To confirm the current content of the Articles of Incorporation. The body does not explain the reasons for the changes or the differences from the previous Articles of Incorporation.

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 2025/11/17 | Ishin Co.,Ltd. (143A) timely disclosure | Komori