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Governance2533Oenon Holdings,Inc.Food

Articles of Incorporation 2026/03/23

The articles of incorporation as amended on 23 March 2026 are provided, but the pre-amendment provisions and specific changes are not stated. The articles confirm a corporate structure with a board of directors, company auditors, a board of company auditors and an accounting auditor.

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 10 directors (number of outside directors: Not disclosed)
Changes this time

The articles are stated to have been amended on 23 March 2026, but no specific changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this timeThe articles are stated to have been amended on 23 March 2026, but no specific changes from the previous report are stated.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 reason for amending 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 2026/03/23 | Oenon Holdings,Inc. (2533) timely disclosure | Komori