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Governance1833OKUMURA CORPORATIONConstruction and Materials

Articles of Incorporation 2026/06/26

This presents the text of the Articles of Incorporation dated 26 June 2026. The text states that the company is structured as a company with an Audit & Supervisory Committee and specifies the limits on the number of directors, but does not show specific differences from the previous version.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 5 directors who are Audit & Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 5 directors who are Audit & Supervisory Committee members. The actual total number and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is 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 document does not state the reason for the amendment to the Articles of Incorporation.

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 | OKUMURA CORPORATION (1833) timely disclosure | Komori