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Governance3182Oisix Inc.Retail

Articles of Incorporation 2026/07/01

The Articles of Incorporation revised on 1 July 2026 provide for a corporate structure comprising a board of directors, audit and supervisory board members, an audit and supervisory board, and an accounting auditor. The number of directors is capped at 11, and the number of audit and supervisory board members at 5.

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
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Scale
—
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 11 (number of outside directors: Not disclosed)
Changes this time

Revised on 1 July 2026. However, the document does not state the specific changes from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 11 (number of outside directors: Not disclosed)
Changes this timeRevised on 1 July 2026. However, the document does not state the specific changes from the previous report.
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 revision.

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 2026/07/01 | Oisix Inc. (3182) timely disclosure | Komori