Komori
Governance3036ALCONIX CORPORATIONTrading & Wholesale

Articles of Incorporation 2026/06/24

The Articles of Incorporation were amended as of 24 June 2026. However, the text does not specify which provisions were changed in this amendment or what changed from the previous version.

Worth reading
85Important
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 directorsNo more than 9 directors, excluding directors who are Audit and Supervisory Committee Members, and no more than 4 directors who are Audit and Supervisory Committee Members. The total number of serving directors and the number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee. Proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

The Articles of Incorporation are stated to have been amended on 24 June 2026, but the details of the amendment are not provided

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 9 directors, excluding directors who are Audit and Supervisory Committee Members, and no more than 4 directors who are Audit and Supervisory Committee Members. The total number of serving directors and the number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Changes this timeThe Articles of Incorporation are stated to have been amended on 24 June 2026, but the details of the amendment are not provided
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 text does 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 2026/06/24 | ALCONIX CORPORATION (3036) timely disclosure | Komori