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Governance7389Aichi Financial Group,Inc.Banks

Articles of Incorporation 2026/04/01

The Articles of Incorporation were amended effective 1 April 2026. However, the provisions before and after the amendment and the specific details of the changes cannot be identified from the main text.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 20 directors, including up to 10 Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation were amended on 1 April 2026, but the specific changes from the previous report are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 20 directors, including up to 10 Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation were amended on 1 April 2026, but the specific changes from the previous report 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 amending 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 2026/04/01 | Aichi Financial Group,Inc. (7389) timely disclosure | Komori