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Governance7637Hakudo Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2026/06/24

The Articles of Incorporation effective 24 June 2026 provide for a Board of Directors, an Audit & Supervisory Committee, and an Accounting Auditor as the company’s corporate organs. The number of directors is capped at 10 directors who are not Audit & Supervisory Committee members and 4 Audit & Supervisory Committee members.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors who are not Audit & Supervisory Committee members and up to 4 Audit & Supervisory Committee members (14 in total)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors who are not Audit & Supervisory Committee members and up to 4 Audit & Supervisory Committee members (14 in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
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.

The Articles of Incorporation do 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/24 | Hakudo Co.,Ltd. (7637) timely disclosure | Komori