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Governance2332Quest Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/06/24

On 24 June 2026, Article 22 of the Articles of Incorporation, concerning the convening of meetings of the Board of Directors, was partially revised. In principle, notices of convocation must be sent to each director at least 3 days before the meeting date, although this period may be shortened in an emergency.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 4 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

24 June 2026: Article 22 (Convening of Meetings of the Board of Directors) partially revised

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 4 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this time24 June 2026: Article 22 (Convening of Meetings of the Board of Directors) partially revised
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 state that Article 22 was partially revised, but do not state the reason for the revision.

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 2026/06/24 | Quest Co.,Ltd. (2332) timely disclosure | Komori