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Articles of Incorporation 2026/04/01

The Articles of Incorporation were changed effective 1 April 2026, but the provisions changed and the nature of the changes cannot be identified from the text. The Articles of Incorporation establish an Audit and Supervisory Committee as a corporate body and set the maximum number of directors at 12 excluding Audit and Supervisory Committee members and 6 Audit and Supervisory Committee members.

Worth reading
61In 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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors excluding Audit and Supervisory Committee members, and no more than 6 Audit and Supervisory Committee members (18 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation are stated to have been changed on 1 April 2026, but the nature of the changes is not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors excluding Audit and Supervisory Committee members, and no more than 6 Audit and Supervisory Committee members (18 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation are stated to have been changed on 1 April 2026, but the nature of the changes is 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 text does not state the reason for the changes.

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 2026/04/01 | San ju San Financial Group,Inc. (7322) timely disclosure | Komori