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Governance9621CTI Engineering Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/03/27

The text of the Articles of Incorporation dated March 2026 is provided, but no changes from the previous Articles of Incorporation or the specific provisions affected are stated. The Articles of Incorporation provide for a structure with a board of directors, a board of corporate auditors and an accounting auditor.

Worth reading
40Recurring
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 & Supervisory Board
Number of directorsNo more than 12 directors (of whom outside directors: Not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 12 directors (of whom outside directors: Not disclosed)
Items this document does not state (6)
Number of independent officersCommitteePolicy 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.

No reason is stated for enacting or publishing the articles of incorporation, or for the changes from the previous articles.

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 2026/03/27 | CTI Engineering Co.,Ltd. (9621) timely disclosure | Komori