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Articles of Incorporation 2026/10/01

The Articles of Incorporation as amended on 1 October 2026 provide for an organizational structure as a company with a nominating committee, audit committee, and compensation committee. The number of directors is set at 3 or more, but the Articles of Incorporation do not state the actual number of directors or outside directors.

Worth reading
55In focus
Scored from 2 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 Three Committees
Number of directors3 or more (number of outside directors: Not disclosed)
Committee3
Nominating CommitteeAudit Committeeand Compensation Committee
Changes this time

The document indicates that these are the Articles of Incorporation as amended on 1 October 2026, but does not state the specific changes from the previous Articles of Incorporation.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Number of directors3 or more (number of outside directors: Not disclosed)
CommitteeNominating Committee, Audit Committee, and Compensation Committee (proportion of outside members: not disclosed)
Changes this timeThe document indicates that these are the Articles of Incorporation as amended on 1 October 2026, but does not state the specific changes from the previous Articles of Incorporation.
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 Articles of Incorporation do not state the reason for the amendment.

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 2026/10/01 | Sumitomo Mitsui Financial Group,Inc. (8316) timely disclosure | Komori