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Governance1491Chugai Mining Co.,Ltd.Iron & Steel / Nonferrous Metals

Articles of Incorporation 2025/06/27

2025年6月27日付で定款を改正し、発行可能株式総数、単元未満株式に関する権利および単元未満株式の売渡請求に関する規定を変更した。これら3条の変更は2025年10月1日に効力が発生する。

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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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)
Changes this time

第6条(発行可能株式総数)、第9条(単元未満株式についての権利)、第10条(単元未満株式の売渡請求)を変更。変更の効力発生日は2025年10月1日。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 12 directors (of whom outside directors: Not disclosed)
Changes this time第6条(発行可能株式総数)、第9条(単元未満株式についての権利)、第10条(単元未満株式の売渡請求)を変更。変更の効力発生日は2025年10月1日。
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

The reason for the changes is not stated in the text.

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 2025/06/27 | Chugai Mining Co.,Ltd. (1491) timely disclosure | Komori