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Governance2329TOHOKUSHINSHA FILM CORPORATIONInformation and Communications, Services and Others

Articles of Incorporation 2026/06/26

Under the Articles of Incorporation dated 26 June 2026, the company has adopted a company-with-an-Audit-and-Supervisory-Committee structure comprising a board of directors, an Audit and Supervisory Committee and an accounting auditor. The maximum number of directors is 18, including no more than 5 Audit and Supervisory Committee members.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
18
people or fewer
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 18 directors (including no more than 5 Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 18 directors (including no more than 5 Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy 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.

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 2026/06/26 | TOHOKUSHINSHA FILM CORPORATION (2329) timely disclosure | Komori