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Governance415AGMO TECH Holdings,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/03/16

The Articles of Incorporation were amended as of 16 March 2026. However, the specific changes from the previous version are not stated in the document.

Worth reading
50Recurring
Scored from 2 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 directorsNo more than 7 directors excluding directors who are Audit & Supervisory Committee members, and no more than 3 directors who are Audit & Supervisory Committee members (no more than 10 in total)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation are stated to have been amended at the annual general meeting of shareholders held on 16 March 2026, but the specific 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 7 directors excluding directors who are Audit & Supervisory Committee members, and no more than 3 directors who are Audit & Supervisory Committee members (no more than 10 in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation are stated to have been amended at the annual general meeting of shareholders held on 16 March 2026, but the specific 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 end of the Articles of Incorporation states, “Amended at the annual general meeting of shareholders on 16 March 2026,” but no reason for the amendment 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 2026/03/16 | GMO TECH Holdings,Inc. (415A) timely disclosure | Komori