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Governance6039Japan Animal Referral Medical Center Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2025/12/17

The Articles of Incorporation were partially amended as the 21st version dated 17 December 2025. However, the details of the amended provisions and the reasons for the amendments are not stated in the document.

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
Board of Directors14 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

The Articles of Incorporation were partially amended by the Board of Directors on 17 December 2025 as the 21st version, but the specific details of the amendments are not stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number No more than 14 (no more than 9 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members) / Outside Not disclosed
CommitteeAudit and Supervisory Committee (percentage of outside members: not disclosed)
Changes this timeThe Articles of Incorporation were partially amended by the Board of Directors on 17 December 2025 as the 21st version, but the specific details of the amendments 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 amendment history states that the Articles of Incorporation were partially amended by the Board of Directors, but does not provide specific reasons 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 2025/12/17 | Japan Animal Referral Medical Center Co.,Ltd. (6039) timely disclosure | Komori