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Governance4443Sansan,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/08/20

The Articles of Incorporation were changed as of 20 August 2026, but the amended provisions and specific details cannot be identified from the text. The Articles of Incorporation specify the organizational structure of a company with an audit and supervisory committee.

Worth reading
73In focus
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors who are not audit and supervisory committee members, and no more than 5 directors who are audit and supervisory committee members (13 directors in total or fewer)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation are stated to have been changed on 20 August 2026, but the details of the change are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors who are not audit and supervisory committee members, and no more than 5 directors who are audit and supervisory committee members (13 directors in total or fewer)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation are stated to have been changed on 20 August 2026, but the details of the change are 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.

No reason for the change is 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 2026/08/20 | Sansan,Inc. (4443) timely disclosure | Komori