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Governance1812KAJIMA CORPORATIONConstruction and Materials

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended effective 26 June 2026. However, the provisions before the amendment and the specific changes cannot be identified from the document.

Worth reading
73In 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 directorsNo more than 14 directors, including no more than 5 directors serving as Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

The document only states that the Articles of Incorporation were amended effective 26 June 2026; the specific changes from the previous Articles of Incorporation are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 14 directors, including no more than 5 directors serving as Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe document only states that the Articles of Incorporation were amended effective 26 June 2026; the specific changes from the previous Articles of Incorporation 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 notation “(Amended 2026.6.26)” appears at the end of the Articles of Incorporation, but no reason for the amendment 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 | KAJIMA CORPORATION (1812) timely disclosure | Komori