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Governance8173Joshin CorporationRetail

Articles of Incorporation 2026/04/01

This is the text of the Articles of Incorporation amended on 24 June 2025. However, it does not specify what was changed from the previous Articles of Incorporation.

Worth reading
85Important
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 7 directors, excluding directors serving as Audit and Supervisory Committee members, and up to 5 directors serving as Audit and Supervisory Committee members (up to 12 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

No changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 7 directors, excluding directors serving as Audit and Supervisory Committee members, and up to 5 directors serving as Audit and Supervisory Committee members (up to 12 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeNo changes from the previous report are stated.
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 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 2026/04/01 | Joshin Corporation (8173) timely disclosure | Komori