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Governance6177AppBank Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/03/30

The Articles of Incorporation provide for a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor as the corporate structure of a company with an Audit and Supervisory Committee. The number of directors is set at 4 to 12, including at least 3 directors serving as Audit and Supervisory Committee members.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsTotal of 4 to 12, including at least 3 directors serving as Audit and Supervisory Committee members (number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal of 4 to 12, including at least 3 directors serving as Audit and Supervisory Committee members (number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 provision is included in the Articles of Incorporation, but no reason for the change has been stated.

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 2026/03/30 | AppBank Inc. (6177) timely disclosure | Komori