Komori
Governance3712Information Planning CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/04/01

The Articles of Incorporation specify the company's organizational structure as a company with an Audit and Supervisory Committee. The number of directors other than those serving on the Audit and Supervisory Committee is capped at 8, the number of directors serving on the Audit and Supervisory Committee at 5, and an accounting auditor is appointed.

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 8 directors other than directors serving on the Audit and Supervisory Committee, and no more than 5 directors serving on the Audit and Supervisory Committee (13 directors in total or fewer). Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors other than directors serving on the Audit and Supervisory Committee, and no more than 5 directors serving on the Audit and Supervisory Committee (13 directors in total or fewer). Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges 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.

To establish the organizational structure, the number of directors and other matters in the Articles of Incorporation. No specific reason for the change is 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 2026/04/01 | Information Planning CO.,LTD. (3712) timely disclosure | Komori