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Governance4498Cybertrust Japan Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2027/04/01

Supplementary provisions have been added to the Articles of Incorporation to make the change to the company’s corporate name effective from 1 April 2027. The new corporate name is not specified in the text, and the current corporate name is Cybertrust Japan Co.,Ltd.

Worth reading
54Recurring
Scored from 2 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

Supplementary provisions have been added to make the change to Article 1 (Corporate Name), approved by the 26th Annual General Meeting of Shareholders, effective from 1 April 2027. The new corporate name is not specified in the text.

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 timeSupplementary provisions have been added to make the change to Article 1 (Corporate Name), approved by the 26th Annual General Meeting of Shareholders, effective from 1 April 2027. The new corporate name is not specified in the text.
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.

To make the change to Article 1 (Corporate Name), approved by the 26th Annual General Meeting of Shareholders, effective from 1 April 2027.

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 2027/04/01 | Cybertrust Japan Co.,Ltd. (4498) timely disclosure | Komori