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Governance6083ERI HOLDINGS CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/08/27

The articles of incorporation dated 27 August 2026 stipulate the organizational structure as a company with an Audit & Supervisory Board, a maximum of 10 directors and a maximum of 4 Audit & Supervisory Board members. The text alone does not identify the details of this change or the specific differences from the previous version.

Worth reading
37Immaterial
Scored from 2 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 & Supervisory Board (Article 4: a board of directors, Audit & Supervisory Board members, an Audit & Supervisory Board and an accounting auditor are in place)
Number of directorsUp to 10 (Article 18). Number of outside directors: Not disclosed
Changes this time

The end of the articles of incorporation states “27 August 2026 Change,” but does not specify the amended provisions or the differences from the previous version

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board (Article 4: a board of directors, Audit & Supervisory Board members, an Audit & Supervisory Board and an accounting auditor are in place)
Number of directorsUp to 10 (Article 18). Number of outside directors: Not disclosed
Changes this timeThe end of the articles of incorporation states “27 August 2026 Change,” but does not specify the amended provisions or the differences from the previous version
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 2026/08/27 | ERI HOLDINGS CO.,LTD. (6083) timely disclosure | Komori