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Governance1780YAMAURA CORPORATIONConstruction and Materials

Articles of Incorporation 2026/06/26

The Articles of Incorporation establish a governance structure with a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. The number of directors is capped at 15 directors who are not Audit and Supervisory Committee Members and 5 Audit and Supervisory Committee Members, providing for a company with an Audit and Supervisory Committee.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
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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 5 Audit and Supervisory Committee Members (maximum total of 20 directors)
Committee1
Audit and Supervisory Committee
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 5 Audit and Supervisory Committee Members (maximum total of 20 directors)
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 specify the company's bodies and the number of directors, but no reason for the change is stated.

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 | YAMAURA CORPORATION (1780) timely disclosure | Komori