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Governance2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

Articles of Incorporation 2025/10/01

The Articles of Incorporation were amended on 1 October 2025. However, the text does not explain the details of this amendment or specifically what was changed from the previous version.

Worth reading
63In focus
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 & Supervisory Board
Number of directorsUp to 9 (number of outside directors: Not disclosed)
Takeover defenses

導入の有無はNot disclosed(定款に買収防衛策に関する規定あり。更新・廃止の別はNot disclosed)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

2025年10月1日付の改定日が記載されているが、具体的な変更内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 9 (number of outside directors: Not disclosed)
Takeover defenses導入の有無はNot disclosed(定款に買収防衛策に関する規定あり。更新・廃止の別はNot disclosed)
Changes this time2025年10月1日付の改定日が記載されているが、具体的な変更内容はNot disclosed
Items this document does not state (4)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling 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 reason for the amendment to the Articles of Incorporation is 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 2025/10/01 | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori