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Governance2303Dawn CorporationInformation and Communications, Services and Others

Articles of Incorporation 2026/06/01

The full text of the Articles of Incorporation dated 1 June 2026 is provided. However, the Articles do not indicate the previous version or the specific changes made.

Worth reading
85Important
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 and Supervisory Committee
Number of directorsUp to 7 directors, excluding directors serving on the Audit & Supervisory Committee, and up to 4 directors serving on the Audit & Supervisory Committee, for a total of no more than 11. Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Changes this time

No changes from the previous articles of incorporation are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 7 directors, excluding directors serving on the Audit & Supervisory Committee, and up to 4 directors serving on the Audit & Supervisory Committee, for a total of no more than 11. Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Changes this timeNo changes from the previous articles of incorporation are stated.
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.

The Articles of Incorporation do not state the reason for their adoption or 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 2026/06/01 | Dawn Corporation (2303) timely disclosure | Komori