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Governance3067TOKYO ICHIBAN FOODS CO.,LTD.Retail

Articles of Incorporation 2025/05/17

The Articles of Incorporation provide for a company structure with a board of directors, a board of corporate auditors and an accounting auditor. The number of directors is capped at 8, while the company must have at least 3 corporate auditors.

Worth reading
63In focus
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 & Supervisory Board
Number of directorsUp to 8 (number of outside directors: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 8 (number of outside directors: not disclosed)
Items this document does not state (6)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

This is a document setting out the contents of the Articles of Incorporation, and 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 2025/05/17 | TOKYO ICHIBAN FOODS CO.,LTD. (3067) timely disclosure | Komori