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Governance3918PCI Solutions Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/06/23

The Articles of Incorporation were amended as of 23 June 2026 to provide for a change in the corporate name to "PCIソリューションズ株式会社" effective 1 October 2026. The English corporate name after the change is "PCI Solutions Inc."

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation provide for a change in the corporate name effective 1 October 2026. The corporate name before the change and any other changes from the previous report are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation provide for a change in the corporate name effective 1 October 2026. The corporate name before the change and any other changes from the previous report are not disclosed.
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.

The reason for the change in corporate name is not stated in the text.

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 2026/06/23 | PCI Solutions Inc. (3918) timely disclosure | Komori