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Governance7564WORKMAN CO.,LTD.Retail

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended on 25 June 2026. However, the text does not provide the differences before and after the amendment or the specific changes made.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation are stated to have been amended on 25 June 2026, but the specific changes from the previous Articles of Incorporation are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation are stated to have been amended on 25 June 2026, but the specific changes from the previous Articles of Incorporation 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.

Only the amendment date for the Articles of Incorporation is provided; no reason for the amendment is 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 2026/06/25 | WORKMAN CO.,LTD. (7564) timely disclosure | Komori