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Governance7433Hakuto Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2026/10/01

The Articles of Incorporation dated 1 October 2026 establish the organisational structure of a company with an Audit and Supervisory Committee and stipulate the maximum number of directors and the authority of the Board of Directors. The text does not identify specifically what was changed from the previous Articles of Incorporation.

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85Important
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Direction
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee (Article 4)
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsUp to 10 directors who are not Audit and Supervisory Committee members and up to 4 directors who are Audit and Supervisory Committee members (Article 18). The actual number is Not disclosed.
Committee1
Audit and Supervisory Committee. Proportion of outside members: 非開示. Nominating Committee and Compensation Committee: 非開示.
Changes this time

Changes from the previous Articles of Incorporation are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (Article 4)
Number of directorsUp to 10 directors who are not Audit and Supervisory Committee members and up to 4 directors who are Audit and Supervisory Committee members (Article 18). The actual number is Not disclosed.
CommitteeAudit and Supervisory Committee. Proportion of outside members: Not disclosed. Nominating Committee and Compensation Committee: Not disclosed.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous Articles of Incorporation are not disclosed.
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 revising the Articles of Incorporation is not disclosed.

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 2026/10/01 | Hakuto Co.,Ltd. (7433) timely disclosure | Komori