Komori
Governance4444INFONET GROUP inc.Information and Communications, Services and Others

Articles of Incorporation 2026/10/01

The corporate name will be changed to 「株式会社インフォネットグループ」, and the company’s purposes will be expanded to include group management as a holding company, investments and securities, real estate, lending and debt guarantees, and human resources-related businesses. The changes will take effect on 1 October 2026.

Worth reading
63In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp 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.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this timeThe 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)
Number of independent officersCommitteePolicy 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 Articles of Incorporation do not state the reason for the changes.

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 2026/10/01 | INFONET GROUP inc. (4444) timely disclosure | Komori