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Governance4563AnGes,Inc.Pharmaceuticals

Articles of Incorporation 2026/03/27

This document confirms the Articles of Incorporation in effect as of 27 March 2026. The specific revisions and changes from the previous version cannot be determined from the main text. Under the Articles of Incorporation, the company has a board of directors, statutory auditors, a board of statutory auditors and an accounting auditor.

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 directors7 or fewer (number of outside directors: Not disclosed)
Changes this time

The document indicates that these are the current Articles of Incorporation, revised on 27 March 2026, but does not state the specific changes from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 or fewer (number of outside directors: Not disclosed)
Changes this timeThe document indicates that these are the current Articles of Incorporation, revised on 27 March 2026, but does not state the specific changes from the previous report.
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.

No reason for the revision is stated.

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 2026/03/27 | AnGes,Inc. (4563) timely disclosure | Komori