Komori
Governance7554KOURAKUEN CORPORATIONRetail

Articles of Incorporation 2026/05/18

The Articles of Incorporation specify the organizational structure as a company with a board of corporate auditors, a limit of 13 directors, and procedures for decisions concerning takeover defenses. However, the specific changes from the previous Articles of Incorporation cannot be confirmed from the text.

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
13
Up to (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 13 (including outside directors: Not disclosed)
Takeover defenses

Under the Articles of Incorporation, the adoption, continuation, amendment or abolition of takeover defenses may be determined by a shareholder resolution (whether adopted, renewed or abolished this time: Not disclosed)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 13 (including outside directors: Not disclosed)
Takeover defensesUnder the Articles of Incorporation, the adoption, continuation, amendment or abolition of takeover defenses may be determined by a shareholder resolution (whether adopted, renewed or abolished this time: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling 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 document does not state the reason for the amendment to the Articles of Incorporation.

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 2026/05/18 | KOURAKUEN CORPORATION (7554) timely disclosure | Komori