Komori
Governance4261AsiaQuest Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/03/30

The Articles of Incorporation provide for a company structure with a board of directors, a board of corporate auditors and an accounting auditor. The maximum number of directors is 7, and the maximum number of corporate auditors is 5.

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
Number of directorsNo more than 7 (the number of outside directors is not disclosed)
Committee1
No mention of a nominating committee or compensation committee (the proportion of outside committee members is also 非開示)
Policy on cross-shareholdings

The stated purposes include holding and trading shares and conducting other investment business, but the policy on cross-shareholdings is Not disclosed

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 7 (the number of outside directors is not disclosed)
CommitteeNo mention of a nominating committee or compensation committee (the proportion of outside committee members is also Not disclosed)
Policy on cross-shareholdingsThe stated purposes include holding and trading shares and conducting other investment business, but the policy on cross-shareholdings is Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Number of independent officersTakeover 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.

This is a document setting out the contents of the Articles of Incorporation, and no reason for the change is stated.

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 | AsiaQuest Co.,Ltd. (4261) timely disclosure | Komori