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Governance3672AltPlus Holdings Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/10/01

The articles of incorporation following the final amendment dated 1 October 2026 are presented. As a company with an Audit and Supervisory Committee, the company is required to have a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor, but the specific changes from before the amendment are not stated in the document.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 7 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 6 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

The date of the final amendment to the articles of incorporation is stated as 1 October 2026, but the specific changes from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 7 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 6 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeThe date of the final amendment to the articles of incorporation is stated as 1 October 2026, but the specific changes from the previous report 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.

This document states the date of the final amendment to the articles of incorporation; the reason for the amendment is not 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 2026/10/01 | AltPlus Holdings Inc. (3672) timely disclosure | Komori