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Governance7679YAKUODO HOLDINGS Co.,Ltd.Retail

Articles of Incorporation 2026/05/22

The company has adopted a structure with a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor as a company with an Audit and Supervisory Committee. The number of directors who are not Audit and Supervisory Committee members is limited to 7, and the number of Audit and Supervisory Committee members to 4.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsUp to 7 directors excluding Audit and Supervisory Committee members, and up to 4 Audit and Supervisory Committee members. Total: up to 11. Number of outside directors: not disclosed
Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 7 directors excluding Audit and Supervisory Committee members, and up to 4 Audit and Supervisory Committee members. Total: up to 11. Number of outside directors: not disclosed
CommitteeAudit and Supervisory Committee: proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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.

This document sets out the provisions of the Articles of Incorporation, and no reason for changes 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 2026/05/22 | YAKUODO HOLDINGS Co.,Ltd. (7679) timely disclosure | Komori