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Governance3556RenetJapanGroup,Inc.Retail

Articles of Incorporation 2025/12/25

It can be confirmed that the Articles of Incorporation were revised as of 25 December 2025, but the specific provisions changed and the nature of those changes cannot be identified from the text. The current Articles of Incorporation set out the organizational structure as a company with an Audit and Supervisory Committee, as well as provisions concerning the electronic provision of materials for general meetings of shareholders.

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

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 6 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

The corporate history states that the Articles of Incorporation were revised on 25 December 2025, but the specific changes from the previous revision are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 6 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe corporate history states that the Articles of Incorporation were revised on 25 December 2025, but the specific changes from the previous revision are 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 text does not state the reason for this amendment.

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 2025/12/25 | RenetJapanGroup,Inc. (3556) timely disclosure | Komori