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Governance3350Metaplanet Inc.Financials (excluding banks)

Articles of Incorporation 2026/03/25

The Articles of Incorporation were partially amended as of 25 March 2026. However, the specific provisions amended cannot be identified from the text.

Worth reading
63In focus
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with Three Statutory Committees
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Committee2
Nominating CommitteeAudit Committee and Compensation Committee
Changes this time

The amendment history shows that the Articles of Incorporation were partially amended on 25 March 2026, but no specific details of the amendments are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
CommitteeNominating Committee, Audit Committee and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeThe amendment history shows that the Articles of Incorporation were partially amended on 25 March 2026, but no specific details of the amendments are stated.
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.

No specific reason for the revision is stated.

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 2026/03/25 | Metaplanet Inc. (3350) timely disclosure | Komori