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Governance7685BuySell Technologies Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2026/04/01

This document sets out the Articles of Incorporation as of 1 April 2026. The Articles specify the organizational structure of a company with an Audit and Supervisory Committee, the maximum number of directors and other matters, but do not state the specific changes from the previous Articles of Incorporation.

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Governance structure

Company with an Audit and Supervisory Committee (Article 4)
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee Members and no more than 5 directors who are Audit and Supervisory Committee Members (Article 19). The actual total number and number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (Article 4)
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee Members and no more than 5 directors who are Audit and Supervisory Committee Members (Article 19). The actual total number and number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeChanges from the previous report: Not disclosed
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.

No reason for the changes from the previous Articles of Incorporation is provided.

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 2026/04/01 | BuySell Technologies Co.,Ltd. (7685) timely disclosure | Komori