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Governance5871SOLIZE Holdings CorporationInformation and Communications, Services and Others

Articles of Incorporation 2025/07/01

The Articles of Incorporation provide for a board of directors, an audit and supervisory committee, and an accounting auditor under the company-with-audit-and-supervisory-committee structure. The details of the amendments to the Articles of Incorporation and the changes from the previous Articles of Incorporation cannot be identified from the main text.

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 Directors8 members

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

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

定款本文からは前回の報告書・定款からの変更点は特定できない

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors取締役(監査等委員である取締役を除く)8名以内、監査等委員である取締役5名以内。総数の実数および社外取締役の人数はNot disclosed
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Changes this time定款本文からは前回の報告書・定款からの変更点は特定できない
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 amendments.

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 2025/07/01 | SOLIZE Holdings Corporation (5871) timely disclosure | Komori