Komori
Governance4396System Support Holdings Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/09/29

The articles of incorporation revised on 29 September 2026 set out provisions concerning the organizational structure of a company with an Audit and Supervisory Committee, the maximum number of directors, shares, general meetings of shareholders, the Board of Directors and other matters. However, the specific changes from before the revision cannot be determined from the body of the document alone.

Worth reading
85Important
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
Number of directorsUp to 13 directors in total (up to 8 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members); outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

No changes from the articles of incorporation before the revision are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 13 directors in total (up to 8 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members); outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeNo changes from the articles of incorporation before the revision are stated.
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 reason for the amendment to 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 2026/09/29 | System Support Holdings Inc. (4396) timely disclosure | Komori