Komori
Governance5572Ridge-i Inc.Information and Communications, Services and Others

Articles of Incorporation 2027/10/27

It sets out the governance structure of a company with an Audit and Supervisory Committee, the maximum number of directors, and matters concerning the operation of general meetings of shareholders and the Board of Directors. Changes from the previous version and the reasons for those changes are not stated in this document.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 3 directors who are Audit and Supervisory Committee members. The total cap is 11, and the number of outside directors is Not disclosed
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 3 directors who are Audit and Supervisory Committee members. The total cap is 11, and the number of outside directors is Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 a document setting out the contents of the Articles of Incorporation, and no reason for the change is stated.

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.