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Governance2982A.D.Works Group Co.,Ltd.Real Estate

Articles of Incorporation 2026/03/25

The Articles of Incorporation were amended on 25 March 2026. The text does not provide specific details of the amendments and sets out provisions concerning the corporate governance structure and takeover defenses, among other matters.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors excluding directors serving as Audit and Supervisory Committee members, and up to 4 directors serving as Audit and Supervisory Committee members (14 directors in total; number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Takeover defenses

The Articles of Incorporation contain provisions concerning the adoption, continuation, amendment and abolition of large-scale purchase rules, as well as the selection and implementation of countermeasures (whether the rules were renewed or abolished: Not disclosed).

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The Articles of Incorporation are stated to have been amended on 25 March 2026, but the specific changes from the previous amendment are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors excluding directors serving as Audit and Supervisory Committee members, and up to 4 directors serving as Audit and Supervisory Committee members (14 directors in total; number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Takeover defensesThe Articles of Incorporation contain provisions concerning the adoption, continuation, amendment and abolition of large-scale purchase rules, as well as the selection and implementation of countermeasures (whether the rules were renewed or abolished: Not disclosed).
Changes this timeThe Articles of Incorporation are stated to have been amended on 25 March 2026, but the specific changes from the previous amendment are not disclosed.
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsControlling 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 Articles of Incorporation do not state the reason for this amendment.

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 2026/03/25 | A.D.Works Group Co.,Ltd. (2982) timely disclosure | Komori