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Governance7046TDSE Inc.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

At the shareholders meeting scheduled for 29 June 2026, the company will transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Accordingly, provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee members will be newly established, while provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted. In addition, the company will add a worker dispatching business and a fee-charging employment placement business to its business purposes, and change the maximum number of directors from 8 to 12.

Worth reading
68In 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 & Supervisory Committee (scheduled for 29 June 2026)
Number of directors12 or fewer directors (of whom no more than 4 are directors serving as Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Changes this time

In connection with the transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee members will be newly established, while provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted. A worker dispatching business and a fee-charging employment placement business will be added to the business purposes. The number of directors will be changed from 8 or fewer to 12 or fewer.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Committee (scheduled for 29 June 2026)
Number of directors12 or fewer directors (of whom no more than 4 are directors serving as Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeIn connection with the transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee members will be newly established, while provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted. A worker dispatching business and a fee-charging employment placement business will be added to the business purposes. The number of directors will be changed from 8 or fewer to 12 or fewer.
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.

To facilitate the transition to a company with an Audit and Supervisory Committee, and to establish a business promotion structure based on applicable laws and regulations in response to diversifying customer needs.

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.
Notice Concerning Partial Amendments to the Articles of Incorporation | TDSE Inc. (7046) timely disclosure | Komori