Komori
Governance3096OCEAN SYSTEM CORPORATIONRetail

Articles of Incorporation 2026/06/26

The Articles of Incorporation set out the company's organizational structure as a company with an Audit and Supervisory Committee, including the upper limit on the number of directors. The text does not explain which provisions were changed from the previous version on this occasion.

Worth reading
43Recurring
Scored from 2 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 and Supervisory Committee
Board of Directors19 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number Up to 19 / Of which, outside Not disclosed
CommitteeName Audit and Supervisory Committee / Percentage of outside members Not disclosed
Items this document does not state (5)
Number of independent officersPolicy 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.

The provisions of the Articles of Incorporation are described, but no reason for the changes on this occasion is provided.

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 2026/06/26 | OCEAN SYSTEM CORPORATION (3096) timely disclosure | Komori