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Governance4069BlueMeme Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/06/30

The Articles of Incorporation were amended on 26 June 2026 to review the number, election and terms of office of directors, the operation of the Board of Directors, and compensation. The former Chapter 5 was also deleted, and a new chapter concerning the Audit & Supervisory Committee was established.

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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors3 to 15 directors, excluding directors who are Audit & Supervisory Committee members, and up to 5 directors who are Audit & Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

On 26 June 2026, Articles 19, 20, 21, 23, 24, 25, 27 and 29, the deletion of the former Chapter 5, the establishment of Chapter 5, and Articles 42 through 49 were amended.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors3 to 15 directors, excluding directors who are Audit & Supervisory Committee members, and up to 5 directors who are Audit & Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeOn 26 June 2026, Articles 19, 20, 21, 23, 24, 25, 27 and 29, the deletion of the former Chapter 5, the establishment of Chapter 5, and Articles 42 through 49 were amended.
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 document does not state the reason for the amendment to the Articles of Incorporation.

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 2026/06/30 | BlueMeme Inc. (4069) timely disclosure | Komori