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Governance4448kubell Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/03/25

Shows the Articles of Incorporation as of 25 March 2026. It sets out the company’s structure as a company with an Audit and Supervisory Committee, the limits on the number of directors, the purposes of the business, and provisions concerning general meetings of shareholders and dividends, but the changes from the previous Articles of Incorporation cannot be identified from the text alone.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee Members, and at least 3 directors who are Audit and Supervisory Committee Members (total number and number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee Members, and at least 3 directors who are Audit and Supervisory Committee Members (total number and number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy 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 text of the Articles of Incorporation does not state the reason for the amendments.

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 2026/03/25 | kubell Co.,Ltd. (4448) timely disclosure | Komori