Komori
Governance2491ValueCommerce Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/04/20

The company has a board of directors and an audit and supervisory committee as its corporate bodies under the Articles of Incorporation. The number of directors is capped at 11, including up to 5 directors who are audit and supervisory committee members. The Articles of Incorporation do not state the changes from the previous version or the reasons for them.

Worth reading
43Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
people or fewer
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors11 directors in total or fewer (including up to 5 directors who are audit and supervisory committee members)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors in total or fewer (including up to 5 directors who are audit and supervisory committee members)
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.

The document only sets out the contents of the Articles of Incorporation and does not state the reason 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 2026/04/20 | ValueCommerce Co.,Ltd. (2491) timely disclosure | Komori