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Governance4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/12/01

Subject to the absorption-type split taking effect, the corporate name will change to 「日本エンタープライズグループ株式会社」 effective 1 December 2026, and the business purposes will be revised to include management and administration as a holding company.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 7 (number of outside directors: Not disclosed)
Changes this time

Article 1 (Corporate Name) and Article 2 (Purpose) will be amended. The amendments will take effect on 1 December 2026, subject to approval and adoption of the absorption-type split agreement and the absorption-type split taking effect.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 7 (number of outside directors: Not disclosed)
Changes this timeArticle 1 (Corporate Name) and Article 2 (Purpose) will be amended. The amendments will take effect on 1 December 2026, subject to approval and adoption of the absorption-type split agreement and the absorption-type split taking effect.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

This is subject to the absorption-type split agreement to be submitted for approval at the annual general meeting of shareholders scheduled for 28 August 2026 being approved and adopted, and the absorption-type split taking effect.

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 2026/12/01 | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori