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Governance3104Fujibo Holdings,Inc.Construction and Materials

Articles of Incorporation 2026/10/01

The full text of the articles of incorporation dated 1 October 2026 is provided, but no comparison with the version before the changes or specific changes is included. Under the articles of incorporation, the company has a board of directors and an audit & supervisory board, and the number of directors is capped at 9.

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 9 (of whom the number of outside directors is Not disclosed)
Changes this time

No comparison with the previous report or specific changes is included.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 9 (of whom the number of outside directors is Not disclosed)
Changes this timeNo comparison with the previous report or specific changes is included.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 document does not state the reason for the amendment to 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 2026/10/01 | Fujibo Holdings,Inc. (3104) timely disclosure | Komori