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Governance8698Monex Group,Inc.Financials (excluding banks)

Articles of Incorporation 2026/07/01

The Articles of Incorporation dated 1 July 2026 establish a company with three committees as the corporate governance structure, with a maximum of 11 directors and 15 executive officers. The revision history at the end lists revisions dated 27 June 2026 and 1 July 2026, but does not specify what was changed in each revision.

Worth reading
57In 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 Three Statutory Committees
Number of directorsUp to 11 (number of outside directors: not disclosed)
Committee3
Nominating CommitteeAudit Committee and Compensation Committee. Each committee must have at least 3 memberswith outside directors making up a majority.
Changes this time

It is stated that portions were revised on 27 June 2026 and 1 July 2026, but the specific details of the changes are not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directorsUp to 11 (number of outside directors: not disclosed)
CommitteeNominating Committee, Audit Committee and Compensation Committee. Each committee must have at least 3 members, with outside directors making up a majority.
Changes this timeIt is stated that portions were revised on 27 June 2026 and 1 July 2026, but the specific details of the changes 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.

No reason for the revision is provided.

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 2026/07/01 | Monex Group,Inc. (8698) timely disclosure | Komori