Komori
Governance4751CyberAgent,Inc.Information and Communications, Services and Others

Articles of Incorporation 2025/12/12

The Articles of Incorporation were changed at the annual general meeting of shareholders held on 12 December 2025, but the specific provisions or content changed cannot be identified from the text. The current Articles of Incorporation establish a company with an audit and supervisory committee.

Worth reading
73In 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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors, including no more than 3 directors who are Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

Changed at the annual general meeting of shareholders held on 12 December 2025. Specific details of the changes: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors, including no more than 3 directors who are Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeChanged at the annual general meeting of shareholders held on 12 December 2025. Specific details of the changes: Not disclosed
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.

No specific reason for the changes 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.
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 2025/12/12 | CyberAgent,Inc. (4751) timely disclosure | Komori