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Governance2978TSUKURUBA Inc.Real estate

Articles of Incorporation 29 October 2025

The articles of incorporation were amended as of 29 October 2025. However, the text does not state which provisions were amended or provide a comparison of the changes.

Worth reading
46Recurring
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
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo more than 10 directors, excluding directors serving on the audit and supervisory committee, and no more than 5 directors serving on the audit and supervisory committee. Total number and number of outside directors: not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

2025年10月29日に変更されたことは記載されているが、前回の報告書からの具体的な変更点はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors serving on the audit and supervisory committee, and no more than 5 directors serving on the audit and supervisory committee. Total number and number of outside directors: not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this time2025年10月29日に変更されたことは記載されているが、前回の報告書からの具体的な変更点はNot disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 amendments 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 29 October 2025 | TSUKURUBA Inc. (2978) timely disclosure | Komori