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Governance2461FAN Communications,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/03/25

The Articles of Incorporation were amended on 25 March 2026. However, the document does not describe the amendments or provide specific details of the changes from the previous version.

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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, including up to 5 directors who are Audit and Supervisory Committee members / Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

The document states that the Articles of Incorporation were amended on 25 March 2026, but the details of the amendments are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, including up to 5 directors who are Audit and Supervisory Committee members / Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe document states that the Articles of Incorporation were amended on 25 March 2026, but the details of the amendments 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 document does not state the reason for amending the Articles of Incorporation.

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 2026/03/25 | FAN Communications,Inc. (2461) timely disclosure | Komori