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Governance5721S Crypto Energy Inc.Iron and steel and non-ferrous metals

Articles of Incorporation 2026/06/29

The Articles of Incorporation amended on 29 June 2026 define business purposes including crypto assets, renewable energy, AI data centers and metals. The company has a board of directors, an Audit and Supervisory Committee and an accounting auditor as its corporate organs, with a maximum of 12 directors, including no more than 4 directors who are Audit and Supervisory Committee members.

Worth reading
73In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 directors or fewer in total (including no more than 4 directors who are Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Changes this time

Amended on 29 June 2026. Changes compared with the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors or fewer in total (including no more than 4 directors who are Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeAmended on 29 June 2026. Changes compared with the previous report: 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 Articles of Incorporation do not state the reason for the 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 2026/06/29 | S Crypto Energy Inc. (5721) timely disclosure | Komori