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Governance167ARyoyo Ryosan Holdings,Inc.Trading & Wholesale

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended as of 25 June 2026. The amendment provides for a change to the location of the head office, effective on the relocation date to be determined by the Board of Directors by 31 March 2027.

Worth reading
73In focus
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 12 Directors, excluding Directors serving on the Audit and Supervisory Committee, and up to 6 Directors serving on the Audit and Supervisory Committee. Total: up to 18; number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

Change to the location of the head office under Article 3. The change will take effect on the head office relocation date determined by the Board of Directors at a meeting held by 31 March 2027.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 Directors, excluding Directors serving on the Audit and Supervisory Committee, and up to 6 Directors serving on the Audit and Supervisory Committee. Total: up to 18; number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (percentage of outside members: not disclosed)
Changes this timeChange to the location of the head office under Article 3. The change will take effect on the head office relocation date determined by the Board of Directors at a meeting held by 31 March 2027.
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 have the effective date of the head office relocation determined at a Board of Directors meeting held by 31 March 2027.

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 2026/06/25 | Ryoyo Ryosan Holdings,Inc. (167A) timely disclosure | Komori