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Governance4681RESORTTRUST,INC.Information and Communications, Services and Others

Articles of Incorporation 2026/06/25

It is clear that the Articles of Incorporation were amended on 25 June 2026, but the main text does not state which provisions were amended or what changed from the previous version. The current Articles of Incorporation provide for a company with an Audit & Supervisory Committee and set the maximum number of directors at 25, including no more than 5 Audit & Supervisory Committee members.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
25
Within the stated number (including no more than 5 Audit & Supervisory Committee members)
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
No disclosure regarding controlling shareholders or a parent company

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo more than 25 directors (including no more than 5 directors who are Audit & Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Changes this time

The corporate history states that the Articles of Incorporation were amended on 25 June 2026, but does not state the details of the amendment

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 25 directors (including no more than 5 directors who are Audit & Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderNo disclosure regarding controlling shareholders or a parent company
Changes this timeThe corporate history states that the Articles of Incorporation were amended on 25 June 2026, but does not state the details of the amendment
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 document does not state the reason for the amendment to the Articles of Incorporation.

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 | RESORTTRUST,INC. (4681) timely disclosure | Komori