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Governance2195AMITA HOLDINGS CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/03/26

The corporate purposes have been significantly reorganized and expanded, with activities including management planning for group companies and cash concentration and allocation added. The corporate governance structure remains that of a company with an audit and supervisory board, with a board of directors, an audit and supervisory board, and an accounting auditor.

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Mixed performance
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 10 (number of outside directors: Not disclosed)
Changes this time

The Articles of Incorporation do not compare the changes with the previous report or identify the amended provisions.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 10 (number of outside directors: Not disclosed)
Changes this timeThe Articles of Incorporation do not compare the changes with the previous report or identify the amended provisions.
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.

The Articles of Incorporation do not state the reason for the changes.

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 2026/03/26 | AMITA HOLDINGS CO.,LTD. (2195) timely disclosure | Komori