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Governance3676DIGITAL HEARTS HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/06/25

As a company with an Audit and Supervisory Committee, the company has established a corporate governance structure comprising a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. The company may have no more than 15 directors, including no more than 5 directors who are Audit and Supervisory Committee members.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15
people or fewer
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 directorsTotal: up to 15 directors, including up to 5 directors who are Audit and Supervisory Committee members. Number of outside directors: not disclosed
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: up to 15 directors, including up to 5 directors who are Audit and Supervisory Committee members. Number of outside directors: not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesChanges this time

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 sets out the provisions of the Articles of Incorporation, and does not state the reason for the change.

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 2026/06/25 | DIGITAL HEARTS HOLDINGS Co.,Ltd. (3676) timely disclosure | Komori