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Governance1835TOTETSU KOGYO CO.,LTD.Construction and Materials

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended as of 25 June 2026 to designate Shinagawa-ku, Tokyo, as the location of the head office and add a provision making the amendment effective on the relocation date to be decided by the Board of Directors by 31 March 2027. The supplementary provision will be deleted after the relocation.

Worth reading
52Recurring
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 13 directors (outside directors: Not disclosed)
Changes this time

For the change to the head-office location under Article 3 of the Articles of Incorporation, a supplementary provision was added specifying that the effective date will be the head-office relocation date decided at a Board of Directors meeting held by 31 March 2027. The supplementary provision will be deleted after the effective date of the relocation.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 13 directors (outside directors: Not disclosed)
Changes this timeFor the change to the head-office location under Article 3 of the Articles of Incorporation, a supplementary provision was added specifying that the effective date will be the head-office relocation date decided at a Board of Directors meeting held by 31 March 2027. The supplementary provision will be deleted after the effective date of the relocation.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

This appears to be intended to allow the effective date of the head-office relocation to be decided by the Board of Directors, but the company has not stated a specific reason.

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 2026/06/25 | TOTETSU KOGYO CO.,LTD. (1835) timely disclosure | Komori