Komori
Governance4375Safie Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/03/26

The Articles of Incorporation were amended on 26 March 2026. However, the text does not provide a comparison explaining which provisions were amended or how, and states that the company has an Audit and Supervisory Committee structure.

Worth reading
0Immaterial
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 and Supervisory Committee
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors3 or more directors, excluding directors who are Audit and Supervisory Committee members, and 3 or more directors who are Audit and Supervisory Committee members. The upper limit on the total number of directors and the number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Changes this time

The Articles of Incorporation state that they were amended on 26 March 2026, but the details of the amendments are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors3 or more directors, excluding directors who are Audit and Supervisory Committee members, and 3 or more directors who are Audit and Supervisory Committee members. The upper limit on the total number of directors and the number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeThe Articles of Incorporation state that they were amended on 26 March 2026, but the details of the amendments are Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 body of the document does not state the reason for the amendments to the Articles of Incorporation.

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 2026/03/26 | Safie Inc. (4375) timely disclosure | Komori