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Governance3042SecuAvail Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/06/25

The Articles of Incorporation revised on 25 June 2026 provide for a board of directors, an audit and supervisory committee, and an accounting auditor as the company's governing bodies, and stipulate the number and terms of office of directors, among other matters. The text alone does not identify specifically what changed from the previous version.

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
Conditional
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. The proportion of outside committee members is not disclosed.
Changes this time

Changes from the previous Articles of Incorporation are not stated in the text.

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. The proportion of outside committee members is not disclosed.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous Articles of Incorporation are not stated in the text.
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 text does not state the reason for revising 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 2026/06/25 | SecuAvail Inc. (3042) timely disclosure | Komori