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Governance4674CRESCO LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/06/19

As of 19 June 2026, the Company partially amended its Articles of Incorporation to provide that matters set out in the items of Article 459, Paragraph 1 of the Companies Act, including the distribution of surplus and the acquisition of treasury shares, may be determined by the Board of Directors.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors excluding Audit and Supervisory Committee members, and no more than 4 Audit and Supervisory Committee members (number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

On 19 June 2026, the Company partially amended the provision allowing matters concerning the distribution of surplus, the acquisition of treasury shares and other matters to be determined by resolution of the Board of Directors. No other changes are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors excluding Audit and Supervisory Committee members, and no more than 4 Audit and Supervisory Committee members (number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeOn 19 June 2026, the Company partially amended the provision allowing matters concerning the distribution of surplus, the acquisition of treasury shares and other matters to be determined by resolution of the Board of Directors. No other changes are described.
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 Articles of Incorporation were partially amended with respect to the delegation of authority over surplus dividends and other matters, but no specific explanation of the reason for the amendment is provided.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/19 | CRESCO LTD. (4674) timely disclosure | Komori