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Governance4762XNET CorporationInformation and Communications, Services and Others

Articles of Incorporation 2026/06/26

It can be confirmed that the Articles of Incorporation were amended as of 26 June 2026, but the text does not identify which provisions were amended or how. The current Articles of Incorporation specify an organizational structure as a company with an Audit and Supervisory Committee.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 15 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Changes this time

There is a record indicating that the Articles of Incorporation were amended on 26 June 2026, but the details of the amendment are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 15 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Changes this timeThere is a record indicating that the Articles of Incorporation were amended on 26 June 2026, but the details of the amendment are 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.

The reason for the changes is not disclosed.

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 2026/06/26 | XNET Corporation (4762) timely disclosure | Komori