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Governance7918VIA Holdings,Inc.Retail

Articles of Incorporation 2026/06/26

The latest version of the Articles of Incorporation sets out provisions including the corporate structure of a company with an Audit and Supervisory Committee and provisions concerning Series E preferred shares. The amendment history records a change dated 26 June 2026, but the specific articles amended cannot be identified from the text.

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

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members (17 directors in total or fewer)
Committee1
Audit and Supervisory Committee
Changes this time

The amendment history records a change dated 26 June 2026, but does not state the specific details of the change.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members (17 directors in total or fewer)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe amendment history records a change dated 26 June 2026, but does not state the specific details of the change.
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 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 | VIA Holdings,Inc. (7918) timely disclosure | Komori