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Governance7585KAN-NANMARU CORPORATIONRetail

Articles of Incorporation 2026/09/28

The articles of incorporation were amended as of 28 September 2026. However, the text does not specify which provisions were changed in this amendment.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed.
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

It indicates that the articles of incorporation were amended on 28 September 2026, but does not describe the changes.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed.
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeIt indicates that the articles of incorporation were amended on 28 September 2026, but does not describe the changes.
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 text does not state the reason for this revision.

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 2026/09/28 | KAN-NANMARU CORPORATION (7585) timely disclosure | Komori