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Governance1758Taiyo Kisokogyo Co.,Ltd.Construction and Materials

Articles of Incorporation 2026/04/23

The Articles of Incorporation were partially amended as of 23 April 2026, with the amendments taking effect on the same date. However, the provisions changed and the differences from the previous version 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
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 15 directors who are not Audit and Supervisory Committee members and up to 4 directors who are Audit and Supervisory Committee members (up to 19 directors in total) / Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

The Articles of Incorporation were partially amended on 23 April 2026, with the amendments taking effect on the same date. The specific provisions and details of the amendments are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 15 directors who are not Audit and Supervisory Committee members and up to 4 directors who are Audit and Supervisory Committee members (up to 19 directors in total) / Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee: proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Changes this timeThe Articles of Incorporation were partially amended on 23 April 2026, with the amendments taking effect on the same date. The specific provisions and details of the amendments 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.

The document provides for partial amendments to the Articles of Incorporation and their application from the same date, but does not state the reasons for the amendments.

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 2026/04/23 | Taiyo Kisokogyo Co.,Ltd. (1758) timely disclosure | Komori