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Governance5025MERCURY Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/05/28

The Articles of Incorporation were amended as of 28 May 2026. However, the text does not provide details of the provisions amended or the substance of the amendments.

Worth reading
85Important
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 directorsUp to 7 directors, excluding directors serving on the Audit & Supervisory Committee, and up to 5 directors serving on the Audit & Supervisory Committee. 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

The text states that the Articles of Incorporation were amended on 28 May 2026, but the amended provisions and substance of the amendments are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 7 directors, excluding directors serving on the Audit & Supervisory Committee, and up to 5 directors serving on the Audit & Supervisory Committee. 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 timeThe text states that the Articles of Incorporation were amended on 28 May 2026, but the amended provisions and substance of the amendments 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 document does not state the reason for this amendment.

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 2026/05/28 | MERCURY Inc. (5025) timely disclosure | Komori