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Governance8613Marusan Securities Co.,Ltd.Financials (excluding banks)

Articles of Incorporation 2026/06/19

The Articles of Incorporation were amended as of 19 June 2026. However, the text does not specify which provisions were changed or how.

Worth reading
30Immaterial
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 7 directors (outside directors: Not disclosed)
Changes this time

The document states that the Articles of Incorporation were amended on 19 June 2026, but does not specify the changes from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 7 directors (outside directors: Not disclosed)
Changes this timeThe document states that the Articles of Incorporation were amended on 19 June 2026, but does not specify the changes from the previous report.
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.

No specific reason for the amendments is 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 2026/06/19 | Marusan Securities Co.,Ltd. (8613) timely disclosure | Komori