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Governance4198TENDA Co.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2025/08/28

The Articles of Incorporation provide for the company to be organized as a company with an Audit and Supervisory Committee, with a maximum of 9 directors other than Audit and Supervisory Committee members and 5 Audit and Supervisory Committee members. They do not state the individual committee composition or the actual number of serving directors.

Worth reading
85Important
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
Board of Directors9 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors監査等委員でない取締役は9名以内、監査等委員である取締役は5名以内(実際の総数・社外人数はNot disclosed)
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are 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 Articles of Incorporation do not state the reason for the changes.

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 2025/08/28 | TENDA Co.,LTD. (4198) timely disclosure | Komori