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Governance8698Monex Group,Inc.Financials (excluding banks)

Articles of Incorporation 2027/06/27

The Articles of Incorporation were amended, with the provision changing the record date for the annual general meeting of shareholders to 30 June each year to apply from 1 July 2026. In addition, Web3 and blockchain-related services were added to the corporate purposes.

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Governance structure

Company with Three Statutory Committees
Number of directors11 or fewer (number of outside directors: Not disclosed)
Committee2
Nomination CommitteeAudit Committee and Compensation Committee. Outside directors constitute a majority of each committee.
Changes this time

The Articles of Incorporation were partially amended on 27 June 2026. The corporate purposes in Article 2 were amended to include the provision of services related to Web3 and blockchain, and the record date for the general meeting of shareholders in Article 10, Paragraph 1 was changed to 30 June each year, with the change taking effect on 1 July 2026. Other changes from the previous version: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directors11 or fewer (number of outside directors: Not disclosed)
CommitteeNomination Committee, Audit Committee and Compensation Committee. Outside directors constitute a majority of each committee.
Changes this timeThe Articles of Incorporation were partially amended on 27 June 2026. The corporate purposes in Article 2 were amended to include the provision of services related to Web3 and blockchain, and the record date for the general meeting of shareholders in Article 10, Paragraph 1 was changed to 30 June each year, with the change taking effect on 1 July 2026. Other changes from the previous version: 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.

The company did not state the reason for the change.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2027/06/27 | Monex Group,Inc. (8698) timely disclosure | Komori