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Governance7898WOOD ONE CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/06/26

The Articles of Incorporation amended on 26 June 2026 establish the governance structure of a company with an Audit & Supervisory Board and limit the number of directors to 11 or fewer. They also provide for procedures when stock acquisition rights are allotted gratis as a takeover defense measure, and stipulate that the introduction, modification, continuation or abolition of takeover defense measures requires approval by a resolution of the General Meeting of Shareholders.

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Governance structure

Company with an Audit & Supervisory Board (with a Board of Directors, Audit & Supervisory Board, and accounting auditor)
Number of directorsNo more than 11 (number of outside directors: Not disclosed)
Takeover defenses

Provisions concerning takeover defense measures are included. Status of introduction, renewal and abolition: Not disclosed

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

Changes this time

Although stated to have been amended on 26 June 2026, no specific changes from the previous Articles of Incorporation are disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board (with a Board of Directors, Audit & Supervisory Board, and accounting auditor)
Number of directorsNo more than 11 (number of outside directors: Not disclosed)
Takeover defensesProvisions concerning takeover defense measures are included. Status of introduction, renewal and abolition: Not disclosed
Changes this timeAlthough stated to have been amended on 26 June 2026, no specific changes from the previous Articles of Incorporation are disclosed
Items this document does not state (4)
Number of independent officersCommitteePolicy 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 Articles of Incorporation do not state the reason for this amendment.

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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 2026/06/26 | WOOD ONE CO.,LTD. (7898) timely disclosure | Komori