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Governance7606TABAYA HOLDINGS Co.,Ltd.Retail

Articles of Incorporation 2026/10/01

The company plans to amend its Articles of Incorporation effective 1 October 2026 to change its corporate name to 「株式会社TABAYAホールディングス」 and revise its business purposes. The amendments will take effect subject to approval of the absorption-type company split agreement and the effectiveness of the absorption-type company split.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Conditional
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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 6 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

As a partial amendment dated 22 June 2026, the company specified changes to its corporate name and business purposes. These changes will take effect on 1 October 2026, subject to approval and adoption of the absorption-type company split agreement and the effectiveness of the absorption-type company split.

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 6 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeAs a partial amendment dated 22 June 2026, the company specified changes to its corporate name and business purposes. These changes will take effect on 1 October 2026, subject to approval and adoption of the absorption-type company split agreement and the effectiveness of the absorption-type company split.
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 amendments are conditional on the absorption-type company split taking effect in accordance with the absorption-type company split agreement. The reason for the absorption-type company split itself is not stated in the text.

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 2026/10/01 | TABAYA HOLDINGS Co.,Ltd. (7606) timely disclosure | Komori