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Governance4169ENECHANGE Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/06/23

The Articles of Incorporation provide for a board of directors, Audit & Supervisory Board Members, an Audit & Supervisory Board, and an accounting auditor as the company's governing bodies. They also limit the number of directors to no more than 10 and the number of Audit & Supervisory Board Members to no more than 5. The specific changes from the previous Articles of Incorporation cannot be confirmed from the main text alone.

Worth reading
63In 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 & Supervisory Board
Controlling shareholder
No information provided on a controlling shareholder or parent company

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo more than 10 (number of outside directors: Not disclosed)
Committee1
No mention of a nomination committee or compensation committee
Changes this time

No changes from the previous report are stated in the main text

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 10 (number of outside directors: Not disclosed)
CommitteeNo mention of a nomination committee or compensation committee
Controlling shareholderNo information provided on a controlling shareholder or parent company
Changes this timeNo changes from the previous report are stated in the main text
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 the amendments.

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 2026/06/23 | ENECHANGE Ltd. (4169) timely disclosure | Komori