Komori
Governance215ATimee,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/01/28

The Articles of Incorporation are presented in their final revised form as of 28 January 2026. Under the Articles of Incorporation, the company has a board of directors, statutory auditors, a board of statutory auditors and an accounting auditor, and limits the number of directors to no more than 10.

Worth reading
63In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors10 members

This filing states only the number of directors, not how many of them are outside directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number No more than 10 / Outside Not disclosed
Items this document does not state (6)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

定款の内容を示した書類であり、改定理由や前回からの変更内容は記載されていない。

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 2026/01/28 | Timee,Inc. (215A) timely disclosure | Komori