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Governance7795KYORITSU CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/06/26

The Articles of Incorporation dated 26 June 2026 specify a governance structure for a company with an Audit and Supervisory Committee, comprising a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. The number of directors is limited to 10 directors who are not Audit and Supervisory Committee members and 5 directors who are Audit and Supervisory Committee members.

Worth reading
66In focus
Scored from 1 of 5 sections
Direction
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Direction inferred from the company’s description.
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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 and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (15 directors in total)
Committee1
Audit and Supervisory Committee
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 10 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (15 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: 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.

The Articles of Incorporation specify the governance structure and limits on the number of directors. No reason for the change 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 2026/06/26 | KYORITSU CO.,LTD. (7795) timely disclosure | Komori