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Governance2664CAWACHI LIMITEDRetail

Articles of Incorporation 2026/06/11

The current provisions of the Articles of Incorporation are presented, but the main text does not explain specifically what was changed from the previous Articles of Incorporation. The supplementary provisions establish transitional measures under which the term of office of the directors elected on 11 June 2025 will run until the conclusion of the annual general meeting of shareholders to be held in June 2027.

Worth reading
43Recurring
Scored from 2 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

No changes from the previous Articles of Incorporation are stated. The supplementary provisions establish transitional measures under which the term of office of the directors elected at the 58th Annual General Meeting of Shareholders held on 11 June 2025 will run until the conclusion of the 60th Annual General Meeting of Shareholders to be held in June 2027.

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 timeNo changes from the previous Articles of Incorporation are stated. The supplementary provisions establish transitional measures under which the term of office of the directors elected at the 58th Annual General Meeting of Shareholders held on 11 June 2025 will run until the conclusion of the 60th Annual General Meeting of Shareholders to be held in June 2027.
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.

No reason for the change is 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 2026/06/11 | CAWACHI LIMITED (2664) timely disclosure | Komori