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Governance5589AUTOSERVER CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2027/03/26

The amendment history of the Articles of Incorporation has been updated to add an amendment dated 26 March 2027 (26 March 2026 under the Reiwa calendar). The text does not specify which provisions were changed in this amendment.

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
Board of Directors7 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

An amendment dated 26 March 2026 under the Reiwa calendar has been added to the amendment history, but the specific provisions changed are not stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number Up to 7 / Of which, outside Not disclosed
CommitteeName Audit and Supervisory Committee / Percentage of outside members Not disclosed
Changes this timeAn amendment dated 26 March 2026 under the Reiwa calendar has been added to the amendment history, but the specific provisions changed are not stated
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 text 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 2027/03/26 | AUTOSERVER CO.,LTD. (5589) timely disclosure | Komori