Komori
Governance2480System Location Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/06/24

The Articles of Incorporation stipulate that the company is a Company with an Audit and Supervisory Committee, the maximum number of directors, and basic matters concerning shares and corporate governance. However, the changes from the previous Articles of Incorporation cannot be confirmed from the document.

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 directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 3 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
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 3 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
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.

This document sets out the provisions of the Articles of Incorporation and does not state the reasons 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 2026/06/24 | System Location Co.,Ltd. (2480) timely disclosure | Komori