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Governance7462CAPITA Inc.Retail

Articles of Incorporation 2026/07/01

The Articles of Incorporation were partially amended effective 1 July 2026. However, the text does not provide a comparison of the amendments or specific details of the changes.

Worth reading
85Important
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
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 5 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (10 directors in total; the number of outside directors is Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

1 July 2026: partial amendment. Specific details of the changes are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 5 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (10 directors in total; the number of outside directors is Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this time1 July 2026: partial amendment. Specific details of the changes 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 amendment history of the Articles of Incorporation states only that they were partially amended on 1 July 2026; no reason is given.

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 2026/07/01 | CAPITA Inc. (7462) timely disclosure | Komori