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Governance2784Alfresa Holdings CorporationTrading & Wholesale

Articles of Incorporation 2026/06/24

The Articles of Incorporation set out the company's basic rules concerning its organizational structure as a company with an Audit and Supervisory Committee, the maximum number of directors, shares, general meetings of shareholders and dividends. They do not state the changes from the previous Articles of Incorporation or the reasons for those changes.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 is stated for adopting and publishing the Articles of Incorporation or for the changes from the previous version.

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 2026/06/24 | Alfresa Holdings Corporation (2784) timely disclosure | Komori