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

Articles of Incorporation 2026/10/01

The record states that the articles of incorporation were amended on 30 March 2026. The current articles of incorporation set out the organizational structure of a company with an Audit and Supervisory Committee, the upper limit on the number of directors, and basic matters concerning shares, general meetings of shareholders and dividends, but do not indicate which provisions were changed this time.

Worth reading
85Important
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members; up to 5 directors who are Audit and Supervisory Committee members. Actual number not stated
Committee1
Audit and Supervisory Committee
Changes this time

There is a record of an amendment on 30 March 2026, but the specific changes from the previous articles of incorporation are not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members; up to 5 directors who are Audit and Supervisory Committee members. Actual number not stated
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThere is a record of an amendment on 30 March 2026, but the specific changes from the previous articles of incorporation are 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.

A history of amendments to the articles of incorporation is provided, but the reason for the amendment on 30 March 2026 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 2026/10/01 | LUCKLAND CO.,LTD. (9612) timely disclosure | Komori