Komori
Governance2936BASE FOOD,Inc.Food

Articles of Incorporation 2026/07/01

The company adopted an amendment to its Articles of Incorporation, effective 1 July 2026, changing the location of its head office to Minato-ku, Tokyo. The business purposes list businesses including logistics, information provision and marketing-related activities, but the changes from the previous version cannot be identified from the text alone.

Worth reading
70In focus
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 and Supervisory Committee
Board of Directors10 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

The location of the head office has been set as Minato-ku, Tokyo, with the change taking effect on 1 July 2026. It is not stated whether this represents a change from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number No more than 10 (no more than 5 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members) / Of which, outside Not disclosed
CommitteeName Audit and Supervisory Committee / Percentage of outside members Not disclosed
Changes this timeThe location of the head office has been set as Minato-ku, Tokyo, with the change taking effect on 1 July 2026. It is not stated whether this represents a change 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 company has set 1 July 2026 as the effective date for the change in the location of its head office, but 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 2026/07/01 | BASE FOOD,Inc. (2936) timely disclosure | Komori