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Governance4287JUST PLANNING INC.Information and Communications, Services and Others

Articles of Incorporation 2026/04/28

The Articles of Incorporation were revised as of 28 April 2026. However, the document does not explain which specific provisions were changed from the 2025 revised version.

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Direction
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Wording
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 30 directors (the number of outside directors is not stated)
Committee1
No mention of a nomination committee or compensation committee
Changes this time

The document states that the Articles of Incorporation were revised on 28 April 2026, but does not specify the changes from the previous revision dated 28 April 2025.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 30 directors (the number of outside directors is not stated)
CommitteeNo mention of a nomination committee or compensation committee
Changes this timeThe document states that the Articles of Incorporation were revised on 28 April 2026, but does not specify the changes from the previous revision dated 28 April 2025.
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.

No specific reason for the revision 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 2026/04/28 | JUST PLANNING INC. (4287) timely disclosure | Komori