Governance structure
Company with an Audit & Supervisory BoardThe corporate name will be changed to 「株式会社インフォネットグループ」. The company’s purposes will be revised to focus on managing group companies as a holding company, with the addition of investments, securities, real estate, lending and debt guarantees, management consulting, and human resources-related businesses. All changes will take effect on 1 October 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Up to 10 directors (number of outside directors: Not disclosed) |
| Changes this time | The corporate name will be changed to 「株式会社インフォネットグループ」. The company’s purposes will be revised to focus on managing group companies as a holding company, with the addition of investments, securities, real estate, lending and debt guarantees, management consulting, and human resources-related businesses. All changes will take effect on 1 October 2026. |
Items this document does not state (5)
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 Articles of Incorporation do not state the reason for the changes.