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Governance2338Quantum Solutions Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/05/28

The Articles of Incorporation set out the company’s structure as a company with an Audit and Supervisory Committee, the maximum number of directors, business purposes, and basic matters concerning shares and dividends. However, the changes from the previous Articles of Incorporation are not specified in the text.

Worth reading
48Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee (with a Board of Directors, Audit and Supervisory Committee, and accounting auditor)
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. The actual total and number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee. Proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (with a Board of Directors, Audit and Supervisory Committee, and accounting auditor)
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. The actual total and number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Changes this timeNo changes from the previous report are described.
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 date of preparation of the Articles of Incorporation and the individual provisions are provided, but the reasons for the changes are not stated.

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 2026/05/28 | Quantum Solutions Co.,Ltd. (2338) timely disclosure | Komori