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Governance8007Takashima & Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2026/06/23

The Articles of Incorporation dated 23 June 2026 provide for a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor as the company's governing bodies, and set a maximum number of directors. The specific changes from the previous version cannot be identified from the text alone.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The actual total number and the number of outside directors are 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.
Changes this time

The amendment date, 23 June 2026, is stated, but the specific changes from the previous Articles of Incorporation are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The actual total number and the number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Changes this timeThe amendment date, 23 June 2026, is stated, but the specific changes from the previous Articles of Incorporation are 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 reasons for the amendments to the Articles of Incorporation are not stated in the document.

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.
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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 2026/06/23 | Takashima & Co.,Ltd. (8007) timely disclosure | Komori