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Governance3418BALNIBARBI Co.,Ltd.Retail

Articles of Incorporation 2026/10/28

The full text of the Articles of Incorporation dated 28 October 2026 is provided, but the provisions amended this time cannot be identified from the text. The current corporate governance structure has a board of directors and an Audit & Supervisory Committee.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 8 directors, excluding directors who are Audit & Supervisory Committee members, and up to 4 directors who are Audit & Supervisory Committee members. Total: up to 12 directors. Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee. Proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

Specific changes in the amendment dated 28 October 2026: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 8 directors, excluding directors who are Audit & Supervisory Committee members, and up to 4 directors who are Audit & Supervisory Committee members. Total: up to 12 directors. Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Changes this timeSpecific changes in the amendment dated 28 October 2026: Not disclosed
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.

The amendment history of the Articles of Incorporation is provided, but no specific reason is given for the amendment dated 28 October 2026.

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 2026/10/28 | BALNIBARBI Co.,Ltd. (3418) timely disclosure | Komori