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Governance3810CyberStep Holdings,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/08/28

The Articles of Incorporation provide that the shareholders meeting may determine the basic policy for takeover defense measures. The company has a Company with Board of Corporate Auditors structure, with a board of directors, a board of corporate auditors and an accounting auditor.

Worth reading
63In 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 & Supervisory Board
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 directorsNo more than 10 (number of outside directors: Not disclosed)
Takeover defenses

Whether any measures have been introduced is not specified. However, the Articles of Incorporation provide that the shareholders meeting may establish a basic policy for responding to large-scale acquisitions.

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

Changes from the previous report: not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 10 (number of outside directors: Not disclosed)
Takeover defensesWhether any measures have been introduced is not specified. However, the Articles of Incorporation provide that the shareholders meeting may establish a basic policy for responding to large-scale acquisitions.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous report: not disclosed
Items this document does not state (3)
Number of independent officersCommitteePolicy on cross-shareholdings

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 is a provision of the Articles of Incorporation, and no 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 2026/08/28 | CyberStep Holdings,Inc. (3810) timely disclosure | Komori