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Governance3626TISI Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/07/01

Following the annual general meeting of shareholders held on 23 June 2026, the Articles of Incorporation were amended effective 1 July 2026. The main provisions identifiable from the text concern the organizational structure of a company with an Audit and Supervisory Committee and the cap on the number of directors.

Worth reading
73In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 15 (including no more than 5 directors serving as Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Changes this time

The text states that the Articles of Incorporation were amended effective 1 July 2026 based on a resolution of the 18th Annual General Meeting of Shareholders held on 23 June 2026, but does not state the specific changes from the previous Articles of Incorporation.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 15 (including no more than 5 directors serving as Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe text states that the Articles of Incorporation were amended effective 1 July 2026 based on a resolution of the 18th Annual General Meeting of Shareholders held on 23 June 2026, but does not state the specific changes from the previous Articles of Incorporation.
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 revising the Articles of Incorporation.

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 | TISI Inc. (3626) timely disclosure | Komori