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Governance4335IPS HOLDINGS CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2025/07/01

The text of the articles of incorporation as of 1 July 2025 is shown. The end of the text includes an amendment history through 25 September 2024, but the details of the current amendments and the changes from the previous version are not specified.

Worth reading
34Immaterial
Scored from 2 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 5 (of whom the number of outside directors is Not disclosed)
Changes this time

The details of the current amendments are not stated. The amendment history lists amendments dated 1 January 2014, 7 May 2014, 28 September 2021, 27 September 2022 and 25 September 2024.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 5 (of whom the number of outside directors is Not disclosed)
Changes this timeThe details of the current amendments are not stated. The amendment history lists amendments dated 1 January 2014, 7 May 2014, 28 September 2021, 27 September 2022 and 25 September 2024.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 reason for amending the Articles of Incorporation is not 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 2025/07/01 | IPS HOLDINGS CO.,LTD. (4335) timely disclosure | Komori