Komori
Governance6573CRAVIA Inc.Information and Communications, Services and Others

Articles of Incorporation 15 October 2026

The Articles of Incorporation, last revised on 15 October 2026, set out the organizational structure as a Company with an Audit and Supervisory Committee, the upper limit on the number of directors, and basic matters concerning shares, dividends and public notices. Specific changes from the previous Articles of Incorporation are not disclosed.

Worth reading
38Recurring
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 8 directors, excluding directors who are Audit and Supervisory Committee Members; no more than 4 directors who are Audit and Supervisory Committee Members. Total upper limit: 12; number of outside directors: not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

Although stated to have been last revised on 15 October 2026, changes from the previous version are not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee Members; no more than 4 directors who are Audit and Supervisory Committee Members. Total upper limit: 12; number of outside directors: not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeAlthough stated to have been last revised on 15 October 2026, changes from the previous version 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 reason for the amendment to the Articles of Incorporation is not 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 15 October 2026 | CRAVIA Inc. (6573) timely disclosure | Komori