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Governance1736OTEC CORPORATIONConstruction and Materials

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended to designate Chiyoda-ku, Tokyo, as the location of the registered head office, with the change taking effect on the date of relocation determined by the Board of Directors by 31 March 2027. They also stipulate that the company is structured as a company with an Audit and Supervisory Committee.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members (up to 14 in total; number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

The change to the location of the registered head office under Article 3 of the Articles of Incorporation will take effect on the date of relocation determined at a Board of Directors meeting held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed. Other changes from the previous version: 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, and up to 4 directors who are Audit and Supervisory Committee members (up to 14 in total; number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe change to the location of the registered head office under Article 3 of the Articles of Incorporation will take effect on the date of relocation determined at a Board of Directors meeting held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed. Other changes from the previous version: 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.

The document states that supplementary provisions were established to allow the Board of Directors to determine the date of relocation of the registered head office, but does not give a specific reason for the relocation.

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 2026/06/26 | OTEC CORPORATION (1736) timely disclosure | Komori