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Governance5133Terilogy Holdings CorporationInformation and Communications, Services and Others

Articles of Incorporation 2026/06/23

It can be confirmed that the Articles of Incorporation were amended as of 23 June 2026, but the specific changes from the previous version are not provided in the text. The Articles of Incorporation prescribe a corporate structure with a board of directors and a board of company auditors.

Worth reading
27Immaterial
Scored from 2 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 & Supervisory Board
Number of directorsUp to 9 (outside directors: Not disclosed)
Changes this time

The document states that the Articles of Incorporation were amended on 23 June 2026, but does not specify the changes from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 9 (outside directors: Not disclosed)
Changes this timeThe document states that the Articles of Incorporation were amended on 23 June 2026, but does not specify the changes from the previous report.
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.

The Articles of Incorporation do not state the reason for this revision.

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 2026/06/23 | Terilogy Holdings Corporation (5133) timely disclosure | Komori