Komori
Governance2776SHINTO Holdings,Inc.Trading & Wholesale

Articles of Incorporation 2026/04/24

The company added and amended its business purposes and increased the total number of authorized shares from 100 million to 200 million. It also added provisions on the exemption from liability for directors and audit & supervisory board members and on liability limitation agreements.

Worth reading
56In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
200000000
Shares (total number of authorized shares)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors15 or fewer (number of outside directors: Not disclosed)
Committee1
Not disclosed (no mention of a nomination or remuneration committee)
Changes this time

Amendment of the business purposes in Article 2; change in the total number of authorized shares in Article 6 from 100,000,000 shares to 200,000,000 shares; addition of provisions exempting officers from liability in Articles 25 and 34; addition of provisions on liability limitation agreements in Articles 26 and 35

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors15 or fewer (number of outside directors: Not disclosed)
CommitteeNot disclosed (no mention of a nomination or remuneration committee)
Changes this timeAmendment of the business purposes in Article 2; change in the total number of authorized shares in Article 6 from 100,000,000 shares to 200,000,000 shares; addition of provisions exempting officers from liability in Articles 25 and 34; addition of provisions on liability limitation agreements in Articles 26 and 35
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 company did not state the reason for the changes.

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 2026/04/24 | SHINTO Holdings,Inc. (2776) timely disclosure | Komori