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Governance3082KICHIRI HOLDINGS & Co.,Ltd.Retail

Articles of Incorporation 2025/09/29

The Articles of Incorporation dated 29 September 2025 set out provisions concerning the company's business purposes, corporate organs, shares and general meetings of shareholders. The end of the document includes an amendment history through 29 September 2023, but does not specify the details of any changes made in 2025.

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 directorsNo more than 7 directors (outside directors: Not disclosed)
Committee1
not disclosed (no mention of a nomination committee or compensation committee)
Changes this time

The title confirms that these are the Articles of Incorporation dated 29 September 2025, but the text does not specify any changes from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 7 directors (outside directors: Not disclosed)
Committeenot disclosed (no mention of a nomination committee or compensation committee)
Changes this timeThe title confirms that these are the Articles of Incorporation dated 29 September 2025, but the text does not specify any changes from the previous report.
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 adopting or amending 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 2025/09/29 | KICHIRI HOLDINGS & Co.,Ltd. (3082) timely disclosure | Komori