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Governance8595JAFCO Co.,Ltd.Financials (excluding banks)

Articles of Incorporation 2026/10/01

The articles of incorporation, which include an amendment history dated 16 June 2026, set out the organisational structure as a company with an Audit and Supervisory Committee and the upper limits on the number of directors. The specific changes from the previous version cannot be determined from the main text.

Worth reading
55In focus
Scored from 2 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 10 directors, excluding directors who are Audit and Supervisory Committee members; up to 6 directors who are Audit and Supervisory Committee members. The actual number is not stated.
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

An amendment history dated 16 June 2026 is included, but the details of the changes are not stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members; up to 6 directors who are Audit and Supervisory Committee members. The actual number is not stated.
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeAn amendment history dated 16 June 2026 is included, but the details of the changes are not 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 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 | JAFCO Co.,Ltd. (8595) timely disclosure | Komori