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Governance4380M - mart Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/08/01

The Articles of Incorporation provide for a Board of Directors, Audit & Supervisory Board Members, an Audit & Supervisory Board and an accounting auditor as the Company's corporate bodies, and limit the number of directors to 10. The text dated 1 August 2026 does not specify the details of the changes from the previous Articles of Incorporation.

Worth reading
36Immaterial
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 directorsUp to 10 (outside directors: Not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 (outside directors: Not disclosed)
Items this document does not state (6)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 document does not state the reason for the amendment 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 2026/08/01 | M - mart Inc. (4380) timely disclosure | Komori