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Governance9969SHOKUBUN CO.,LTD.Retail

Articles of Incorporation 2026/06/25

This records a history of changes to the Articles of Incorporation dated 25 June 2026. However, the specific changes made this time and the differences before and after the changes cannot be identified from the text.

Worth reading
61In 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
Number of directorsUp to 15 directors excluding Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members (total number and number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

There is a history of changes to the Articles of Incorporation on 25 June 2026, but the details of the changes are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 15 directors excluding Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members (total number and number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThere is a history of changes to the Articles of Incorporation on 25 June 2026, but the details of the changes 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.

No specific reason for the amendments 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.
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 2026/06/25 | SHOKUBUN CO.,LTD. (9969) timely disclosure | Komori