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Governance6093MITRA Group,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/06/01

The Articles of Incorporation were amended to change the corporate name to MITRA Group,Inc., effective 1 June 2026. The company has an audit and supervisory committee structure, and the Articles of Incorporation set maximum numbers of directors.

Worth reading
70In focus
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 and Supervisory Committee
Number of directorsNo more than 9 directors, excluding directors who are audit and supervisory committee members, and no more than 5 directors who are audit and supervisory committee members. The actual total number and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The corporate name in Article 1 of the Articles of Incorporation was changed, effective 1 June 2026. The former corporate name is not stated in the text.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 9 directors, excluding directors who are audit and supervisory committee members, and no more than 5 directors who are audit and supervisory committee members. The actual total number and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe corporate name in Article 1 of the Articles of Incorporation was changed, effective 1 June 2026. The former corporate name is not stated in the text.
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 reason for the change in corporate name is not stated in the text.

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 2026/06/01 | MITRA Group,Inc. (6093) timely disclosure | Komori