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Governance9565GLOE Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/01/29

The Articles of Incorporation were partially amended effective 29 January 2026. However, the main text does not state which provisions were amended or provide details of the changes or the reasons for them.

Worth reading
69In 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
Board of Directors6 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

2026年1月29日に一部変更したことは記載されているが、前回の報告書からの具体的な変更内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors取締役(監査等委員である取締役を除く。)6名以内、監査等委員である取締役5名以内。実際の総数・社外人数はNot disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2026年1月29日に一部変更したことは記載されているが、前回の報告書からの具体的な変更内容は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.

定款を一部変更したこと自体は記載されているが、変更理由は記載されていない。

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 2026/01/29 | GLOE Inc. (9565) timely disclosure | Komori