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Governance9166GENDA Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/04/30

The Articles of Incorporation set out the organizational structure as a Company with an Audit and Supervisory Committee, the upper limit on the number of directors, the company's business purposes, and matters concerning shares and general meetings of shareholders. However, the Articles of Incorporation before the changes and the provisions amended this time cannot be confirmed from the text.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee (Article 4: the company has a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor)
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo more than 9 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are not disclosed.
Committee1
Audit and Supervisory Committee. Proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

A comparison with the Articles of Incorporation before the changes and the amended provisions are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (Article 4: the company has a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor)
Number of directorsNo more than 9 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are not disclosed.
CommitteeAudit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeA comparison with the Articles of Incorporation before the changes and the amended provisions are not disclosed.
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 the changes.

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 2026/04/30 | GENDA Inc. (9166) timely disclosure | Komori