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Governance3976SHANON Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/03/30

The Articles of Incorporation dated 30 March 2026 establish the corporate governance structure as a company with an Audit & Supervisory Committee, the maximum number of directors, and basic matters concerning shares and dividends. The specific changes from the previous Articles of Incorporation cannot be identified from the text.

Worth reading
73In 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
Avoiding a definitive answer
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 & Supervisory Committee members, and up to 4 directors who are Audit & Supervisory Committee members (11 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

No changes from the previous articles of incorporation are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 7 directors, excluding directors who are Audit & Supervisory Committee members, and up to 4 directors who are Audit & Supervisory Committee members (11 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeNo changes from the previous articles of incorporation 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.

The Articles of Incorporation do not state the reason for this revision.

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 2026/03/30 | SHANON Inc. (3976) timely disclosure | Komori