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Governance8887SYLA Holdings Co.,Ltd.Real estate

Articles of Incorporation 2026/08/28

The articles of incorporation provide for a board of directors, an Audit & Supervisory Committee and an accounting auditor as the company's corporate bodies. The maximum number of directors is 10 other than Audit & Supervisory Committee members and 5 Audit & Supervisory Committee members.

Worth reading
73In focus
Scored from 1 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 other than Audit & Supervisory Committee members and up to 5 directors who are Audit & Supervisory Committee members (15 in total). The number of outside directors is Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

No changes from the previous articles of incorporation are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors other than Audit & Supervisory Committee members and up to 5 directors who are Audit & Supervisory Committee members (15 in total). The number of outside directors is Not disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeNo changes from the previous articles of incorporation are 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.

This document sets out the contents of the articles of incorporation and does not state the reasons for changes from the previous articles of incorporation.

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 2026/08/28 | SYLA Holdings Co.,Ltd. (8887) timely disclosure | Komori