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Governance3409KITABO CO.,LTDMaterials and Chemicals

Articles of Incorporation 2026/07/01

Effective 1 July 2026, the company's business purposes were substantially expanded and amended. Business activities involving crypto assets, blockchain, electronic money, power generation and electricity, AI, and storage batteries, among others, were added to the stated purposes.

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
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsUp to 10 directors, excluding directors who are Audit & Supervisory Committee members, and up to 4 directors who are Audit & Supervisory Committee members. The maximum total is 14 directors, of whom the number of outside directors is Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

Article 2 (Purpose) was amended on 1 July 2026. Business purposes relating to crypto assets, blockchain, electronic money, power generation and electricity, AI, and storage batteries, among others, were added or amended. Other changes: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit & Supervisory Committee members, and up to 4 directors who are Audit & Supervisory Committee members. The maximum total is 14 directors, of whom the number of outside directors is Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeArticle 2 (Purpose) was amended on 1 July 2026. Business purposes relating to crypto assets, blockchain, electronic money, power generation and electricity, AI, and storage batteries, among others, were added or amended. Other changes: Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 reasons for adding or amending the business purposes.

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 | KITABO CO.,LTD (3409) timely disclosure | Komori