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Governance4762XNET CorporationInformation and Communications, Services and Others

Articles of Incorporation 2026/10/01

The articles of incorporation dated 1 October 2026 list changes made on 26 June 2026 and 1 October 2026. However, the specific provisions amended in each change cannot be identified from the text.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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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 directorsUp to 15 directors excluding Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members (actual total number Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

The history indicates that changes were made on 26 June 2026 and 1 October 2026, but the specific changes are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 15 directors excluding Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members (actual total number Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe history indicates that changes were made on 26 June 2026 and 1 October 2026, but the specific changes 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.

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 2026/10/01 | XNET Corporation (4762) timely disclosure | Komori