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Governance2685and ST HD Co.,Ltd.Retail

Articles of Incorporation 2026/05/27

The Articles of Incorporation amended on 27 May 2026 provide for a Board of Directors, an Audit and Supervisory Committee and an accounting auditor as the company's corporate organs, and set a cap on the number of directors. They do not state policies on policy-held shares, takeover defenses or controlling shareholders.

Worth reading
61In 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 and Supervisory Committee
Number of directorsNo more than 12 directors who are not Audit and Supervisory Committee members and no more than 5 Audit and Supervisory Committee members (no more than 17 in total)
Committee1
Audit and Supervisory Committee
Changes this time

Amended on 27 May 2026. The body of the document does not state the specific changes from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors who are not Audit and Supervisory Committee members and no more than 5 Audit and Supervisory Committee members (no more than 17 in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeAmended on 27 May 2026. The body of the document does not state the specific changes from the previous report.
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 body of the document does not state the reason for the amendment to the Articles of Incorporation.

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 2026/05/27 | and ST HD Co.,Ltd. (2685) timely disclosure | Komori