Komori
Governance26812nd RETAILING Co.,Ltd.Retail

Articles of Incorporation 2026/06/26

The Articles of Incorporation will be amended to change the corporate name to 「株式会社セカンドリテイリング」 effective 1 October 2026. They also set out provisions concerning the company’s corporate governance structure, including its status as a Company with an Audit & Supervisory Committee and the maximum number of directors.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 20 directors (including no more than 5 directors who are Audit & Supervisory Committee Members)
Committee1
Audit and Supervisory Committee
Changes this time

Under the amendment to Article 1 of the Articles of Incorporation, the corporate name will change to 株式会社セカンドリテイリング effective 1 October 2026. Other changes from the previous report: Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 20 directors (including no more than 5 directors who are Audit & Supervisory Committee Members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeUnder the amendment to Article 1 of the Articles of Incorporation, the corporate name will change to 株式会社セカンドリテイリング effective 1 October 2026. Other changes from the previous report: Not disclosed.
Items this document does not state (4)
Number of independent officersPolicy 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 the change in corporate name is not stated in the text.

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 2026/06/26 | 2nd RETAILING Co.,Ltd. (2681) timely disclosure | Komori