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Governance7846PILOT CORPORATIONInformation and Communications, Services and Others

Articles of Incorporation 2026/07/01

The Articles of Incorporation as of 1 July 2026 are presented, reflecting partial amendments. However, the text does not identify which provisions were amended or how.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 12 directors who are not Audit and Supervisory Committee members and up to 6 directors who are Audit and Supervisory Committee members (total number: Not disclosed; number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Takeover defenses

Under the Articles of Incorporation, the Company may establish a response policy concerning large-scale purchases as a takeover defense measure by resolution of the Board of Directors. Whether such measures have actually been introduced, renewed or abolished is Not disclosed

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The text states only that the Articles of Incorporation were partially amended on 1 July 2026. The specific amendments are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 directors who are not Audit and Supervisory Committee members and up to 6 directors who are Audit and Supervisory Committee members (total number: Not disclosed; number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Takeover defensesUnder the Articles of Incorporation, the Company may establish a response policy concerning large-scale purchases as a takeover defense measure by resolution of the Board of Directors. Whether such measures have actually been introduced, renewed or abolished is Not disclosed
Changes this timeThe text states only that the Articles of Incorporation were partially amended on 1 July 2026. The specific amendments are Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsControlling 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 text states only that the Articles of Incorporation were partially amended on 1 July 2026 and does not explain the reason for the amendments.

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 2026/07/01 | PILOT CORPORATION (7846) timely disclosure | Komori