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Governance3804System D Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/05/01

The Articles of Incorporation revised on 1 May 2026 establish a governance structure consisting of a board of directors, corporate auditors, a board of corporate auditors, and an accounting auditor. The number of directors is limited to 10 or fewer, while the number of corporate auditors is set at 3 or more.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors10 or fewer (the number of outside directors is not stated)
Committee1
No mention of a nomination and compensation committee
Changes this time

No specific changes from the previous report are stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 or fewer (the number of outside directors is not stated)
CommitteeNo mention of a nomination and compensation committee
Changes this timeNo specific changes from the previous report are stated
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.

Although the provisions of the Articles of Incorporation are provided, neither the reason for this revision nor specific changes from the previous version are 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 2026/05/01 | System D Inc. (3804) timely disclosure | Komori