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Governance4484LANCERS,INC.Information and Communications, Services and Others

Articles of Incorporation 2025/06/27

The articles of incorporation revised on 27 June 2025 establish the organisation of the Board of Directors, Audit and Supervisory Committee and other bodies for a company with an Audit and Supervisory Committee. The changes from the previous system and provisions cannot be identified from this 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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors13 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 13名以内(監査等委員である取締役を除く9名以内、監査等委員である取締役4名以内) / Outside Not disclosed
CommitteeName Audit and Supervisory Committee / Percentage 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.

定款本文には、改定理由の記載がない。

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 2025/06/27 | LANCERS,INC. (4484) timely disclosure | Komori