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Governance4323Japan System Techniques Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/06/26

The Articles of Incorporation revised in June 2026 set out provisions on the corporate structure of a company with an Audit and Supervisory Committee, the upper limits on the number of directors, and the venue and electronic provision of materials for general meetings of shareholders. However, the specific changes from the previous Articles of Incorporation cannot be identified from the text alone.

Worth reading
46Recurring
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 5 directors who are Audit & Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 5 directors who are Audit & Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
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.

The Articles of Incorporation are stated to have been revised, but no reason for the revision is given.

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 2026/06/26 | Japan System Techniques Co.,Ltd. (4323) timely disclosure | Komori