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Governance9612LUCKLAND CO.,LTD.Information and Communications, Services and Others

Articles of Incorporation 2026/03/30

The Articles of Incorporation provide that the registered office will be changed from Minato-ku, Tokyo to a location to be determined by the Board of Directors, with the relocation date also to be determined by the Board. The amendment will take effect from the registered office relocation date determined at a Board meeting held by 31 December 2026.

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

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

Article 3 of the Articles of Incorporation (Registered Office) will be amended. The relocation date of the registered office will be determined by the Board of Directors, and the amendment will take effect from that date. The supplementary provision will be deleted after the effective date has passed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeArticle 3 of the Articles of Incorporation (Registered Office) will be amended. The relocation date of the registered office will be determined by the Board of Directors, and the amendment will take effect from that date. The supplementary provision will be deleted after the effective date has passed.
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.

No specific reason for relocating the registered office is provided.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/03/30 | LUCKLAND CO.,LTD. (9612) timely disclosure | Komori