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Governance4570Immuno-Biological Laboratories Co.,Ltd.Pharmaceuticals

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended as of 25 June 2026. However, the text does not specify which provisions were specifically amended.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
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Scale
—
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 6 directors (excluding Audit and Supervisory Committee members) and up to 5 directors who are Audit and Supervisory Committee members (maximum total of 11; number of outside directors Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

Amended on 25 June 2026. However, the specific provisions amended this time are Not disclosed. The text states that “Japanese calendar years and Gregorian calendar years will be shown together from this amendment onward.”

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 6 directors (excluding Audit and Supervisory Committee members) and up to 5 directors who are Audit and Supervisory Committee members (maximum total of 11; number of outside directors Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeAmended on 25 June 2026. However, the specific provisions amended this time are Not disclosed. The text states that “Japanese calendar years and Gregorian calendar years will be shown together from this amendment onward.”
Items this document does not state (4)
Number of independent officersPolicy 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 text does not state the reason for the amendment. It does state that “Japanese calendar years and Gregorian calendar years will be shown together from this amendment onward.”

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 2026/06/25 | Immuno-Biological Laboratories Co.,Ltd. (4570) timely disclosure | Komori