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Governance4293SEPTENI HOLDINGS CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/03/25

The Articles of Incorporation were amended on 25 March 2026. However, the text does not explain the sections amended or the details of the amendments, and only the implementation of the amendment can be confirmed from the change history.

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 10 (number of outside directors: Not disclosed)
Takeover defenses

Whether any takeover defense measures have been adopted is Not disclosed (the Articles of Incorporation contain provisions concerning resolutions on the adoption, amendment, continuation or abolition of such measures, as well as defensive measures)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The Articles of Incorporation were amended on 25 March 2026; no specific amendments are disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 10 (number of outside directors: Not disclosed)
Takeover defensesWhether any takeover defense measures have been adopted is Not disclosed (the Articles of Incorporation contain provisions concerning resolutions on the adoption, amendment, continuation or abolition of such measures, as well as defensive measures)
Changes this timeThe Articles of Incorporation were amended on 25 March 2026; no specific amendments are disclosed.
Items this document does not state (4)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling 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 text does not state the reason for this amendment.

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 2026/03/25 | SEPTENI HOLDINGS CO.,LTD. (4293) timely disclosure | Komori