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Governance9793Daiseki Co.,Ltd.Information and Communications, Services and Others

Articles of Incorporation 2026/05/28

This is the text of the Articles of Incorporation itself, and the body does not state what was changed from the previous Articles of Incorporation. It provides for the company to have a board of directors, an Audit and Supervisory Committee, and an accounting auditor.

Worth reading
50Recurring
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 6 directors (excluding directors who are Audit and Supervisory Committee members) and up to 4 directors who are Audit and Supervisory Committee members (10 in total)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 6 directors (excluding directors who are Audit and Supervisory Committee members) and up to 4 directors who are Audit and Supervisory Committee members (10 in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: 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 Articles of Incorporation do not state the reason for this revision.

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 2026/05/28 | Daiseki Co.,Ltd. (9793) timely disclosure | Komori