Komori
Governance7946KOYOSHA INC.Information and Communications, Services and Others

Articles of Incorporation 2026/03/08

The complete text of the Articles of Incorporation dated 8 March 2026 is presented, but no specific differences from the previous version are stated. The contents confirm, among other matters, that the company has an audit and supervisory board and that the number of directors is limited to no more than 15.

Worth reading
52Recurring
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 & Supervisory Board
Board of Directors15 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

改定前の定款や具体的な変更箇所の記載がないため、Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors15名以内(うち社外取締役:Not disclosed)
Changes this time改定前の定款や具体的な変更箇所の記載がないため、Not disclosed
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 reason for the amendment to the Articles of Incorporation is not 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 2026/03/08 | KOYOSHA INC. (7946) timely disclosure | Komori