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Governance3224General Oyster,Inc.Retail

Articles of Incorporation 2026/06/26

The Articles of Incorporation include provisions governing the operation of the company’s corporate bodies, including the Board of Directors and Audit and Supervisory Committee as a company with an Audit and Supervisory Committee, the number of directors, and the delegation of authority. The company’s business purposes include food service and fisheries-related businesses, as well as health foods, cosmetics and pharmaceuticals, agriculture, and renewable energy.

Worth reading
85Important
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 and Supervisory Committee
Board of Directors12 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 No more than 12 (no more than 7 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members) / 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 Articles of Incorporation do not state the reason for the amendments.

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 | General Oyster,Inc. (3224) timely disclosure | Komori