Komori
Governance7033Management Solutions Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/03/27

The articles of incorporation were partially amended as of 27 March 2026. However, the specific provisions amended this time are not identified in the body.

Worth reading
69In 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 directorsNo more than 5 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 4 directors who are Audit & Supervisory Committee members (total actual number: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

27 March 2026: Partial amendment of the articles of incorporation. However, the specific provisions and content amended are not stated in the body.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 5 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 4 directors who are Audit & Supervisory Committee members (total actual number: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time27 March 2026: Partial amendment of the articles of incorporation. However, the specific provisions and content amended are not stated in the body.
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.

No reason for the amendment of the articles of incorporation is provided.

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 2026/03/27 | Management Solutions Co.,Ltd. (7033) timely disclosure | Komori