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Governance219AHeartseed Inc.Pharmaceuticals

Articles of Incorporation 2026/03/27

It can be confirmed that the Articles of Incorporation were partially amended on 27 March 2026, but the text does not identify which provisions were changed or how. The current Articles of Incorporation provide for a corporate governance structure with a board of directors and a board of corporate auditors.

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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

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

There is a record of partial amendments made on 27 March 2026, but the details of the changes are Not disclosed

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 timeThere is a record of partial amendments made on 27 March 2026, but the details of the changes are Not disclosed
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 document does not state the reason for this amendment.

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 2026/03/27 | Heartseed Inc. (219A) timely disclosure | Komori