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Governance3962CHANGE Holdings,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended on 25 June 2026. However, the specific provisions amended and their content before and after the amendment cannot be identified from the main text.

Worth reading
85Important
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 7 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. Maximum total: 12 directors, of whom the number who are outside directors is not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The amendment history records an amendment on 25 June 2026, but the specific content changed from the previous report is not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 7 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. Maximum total: 12 directors, of whom the number who are outside directors is not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe amendment history records an amendment on 25 June 2026, but the specific content changed from the previous report is 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 text does not state the reason for this amendment.

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 | CHANGE Holdings,Inc. (3962) timely disclosure | Komori