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Governance7603Gyet Co.,Ltd.Retail

Articles of Incorporation 2026/03/30

The business purposes set out in the Articles of Incorporation include businesses involving crypto assets, NFTs and digital assets, blockchain, generative AI, data centers and other areas. The corporate governance structure is stipulated as having a board of directors, a board of company auditors and an accounting auditor.

Worth reading
63In focus
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 & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Committee1
not disclosed (no mention of a nomination committee or compensation committee)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Committeenot disclosed (no mention of a nomination committee or compensation committee)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

Although the Articles of Incorporation contain provisions on the business purposes and corporate governance structure, no explanation is provided for establishing these provisions or for the reasons for the changes this time.

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 2026/03/30 | Gyet Co.,Ltd. (7603) timely disclosure | Komori