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Governance6070CAREERLINK CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2025/06/26

The Articles of Incorporation revised on 26 June 2025 set out the corporate governance structure as an Audit and Supervisory Committee Company, the maximum number of directors, and basic matters concerning shares and dividends. The text does not specifically explain what was changed from the previous version in this revision.

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 directorsUp to 10 directors who are not Audit and Supervisory Committee members and up to 4 Audit and Supervisory Committee members (maximum total of 14 directors)
Committee1
Audit and Supervisory Committee
Changes this time

The document states that it was revised on 26 June 2025, but the specific changes from the previous Articles of Incorporation are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors who are not Audit and Supervisory Committee members and up to 4 Audit and Supervisory Committee members (maximum total of 14 directors)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe document states that it was revised on 26 June 2025, but the specific changes from the previous Articles of Incorporation are 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 revision made on 26 June 2025.

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 2025/06/26 | CAREERLINK CO.,LTD. (6070) timely disclosure | Komori