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Governance3799Keyware Solutions Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/06/25

A supplementary provision was added to the Articles of Incorporation stating that the registered office will be relocated on 17 August 2026. The registered office after the relocation will be in Shinjuku-ku, Tokyo.

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directors15 or fewer (number of outside directors: Not disclosed)
Changes this time

A supplementary provision was added to make the amendment to Article 3 of the Articles of Incorporation (Location of Registered Office) effective on 17 August 2026. The registered office after the relocation will be in Shinjuku-ku, Tokyo.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors15 or fewer (number of outside directors: Not disclosed)
Changes this timeA supplementary provision was added to make the amendment to Article 3 of the Articles of Incorporation (Location of Registered Office) effective on 17 August 2026. The registered office after the relocation will be in Shinjuku-ku, Tokyo.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

No reason was provided by the company.

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 | Keyware Solutions Inc. (3799) timely disclosure | Komori