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Governance9247TRE HOLDINGS CORPORATIONInformation and Communications, Services and Others

Articles of Incorporation 2026/08/31

It shows the Articles of Incorporation dated 31 August 2026. The text does not explain which provisions were changed this time or what has changed from the previous Articles of Incorporation.

Worth reading
41Recurring
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 an Audit and Supervisory Committee
Number of directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee Members, and up to 5 directors who are Audit and Supervisory Committee Members. The total is capped at 17, and the number of outside directors is not disclosed.
Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee Members, and up to 5 directors who are Audit and Supervisory Committee Members. The total is capped at 17, and the number of outside directors is not disclosed.
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 reason for the amendment to the Articles of Incorporation is not stated.

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 2026/08/31 | TRE HOLDINGS CORPORATION (9247) timely disclosure | Komori