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Governance2433HAKUHODO DY HOLDINGS INCORPORATEDInformation and Communications, Services and Others

Articles of Incorporation 2026/06/26

It can be confirmed that the Articles of Incorporation were amended as of 26 June 2026, but the specific provisions changed cannot be identified from the text. The current Articles of Incorporation provide for a structure with a Board of Directors and an Audit & Supervisory Committee.

Worth reading
46Recurring
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors, including no more than 5 directors serving as Audit & Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

The document states that the Articles of Incorporation were amended on 26 June 2026, but the specific changes from the previous Articles of Incorporation are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors, including no more than 5 directors serving as Audit & Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe document states that the Articles of Incorporation were amended on 26 June 2026, but the specific changes from the previous Articles of Incorporation are Not disclosed
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 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 2026/06/26 | HAKUHODO DY HOLDINGS INCORPORATED (2433) timely disclosure | Komori