Komori
Governance338AZenmuTech,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/03/26

The Articles of Incorporation set out the company's basic rules regarding its organizational structure as a Company with an Audit and Supervisory Committee, the maximum number of directors, shares, general meetings of shareholders and dividends. However, the changes from the previous Articles of Incorporation cannot be identified from the text.

Worth reading
—
Scored from 0 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
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee members and no more than 5 Audit and Supervisory Committee members. The current total number and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee members and no more than 5 Audit and Supervisory Committee members. The current total number and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are 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.

No reason for adopting or amending the Articles of Incorporation 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 2026/03/26 | ZenmuTech,Inc. (338A) timely disclosure | Komori