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Governance8946ASIAN STAR CO.Real Estate

Articles of Incorporation 2026/03/27

The Articles of Incorporation revised on 27 March 2026 establish a structure with an Audit and Supervisory Committee as a corporate body, and set the maximum number of directors at 10 executive directors and 3 directors who are Audit and Supervisory Committee members. The company's business purposes include cryptocurrency, security tokens, Web3.0-related businesses and other activities.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors who are not Audit and Supervisory Committee members and up to 3 directors who are Audit and Supervisory Committee members (13 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

This is the version of the Articles of Incorporation revised on 27 March 2026, but no specific changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors who are not Audit and Supervisory Committee members and up to 3 directors who are Audit and Supervisory Committee members (13 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThis is the version of the Articles of Incorporation revised on 27 March 2026, but no specific changes from the previous report 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.

The Articles of Incorporation do not state the reason for this revision.

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 2026/03/27 | ASIAN STAR CO. (8946) timely disclosure | Komori