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Governance3967Eltes Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/05/28

The Articles of Incorporation provide for a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. The number of directors is limited to no more than 7 directors who are not Audit and Supervisory Committee members and no more than 3 Audit and Supervisory Committee members.

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 7 directors who are not Audit and Supervisory Committee members and no more than 3 Audit and Supervisory Committee members (10 directors in total)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 7 directors who are not Audit and Supervisory Committee members and no more than 3 Audit and Supervisory Committee members (10 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 provisions concerning the corporate structure and the number of directors are stated, but no reason for the current change is provided.

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 2026/05/28 | Eltes Co.,Ltd. (3967) timely disclosure | Komori