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Governance1850Nankai Tatsumura Construction Co.,Ltd.Construction and Materials

Articles of Incorporation 2026/06/16

The Articles of Incorporation were amended on 16 June 2026. However, the text does not specify the provisions amended or the details of the amendments.

Worth reading
85Important
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 directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The text states that the Articles of Incorporation were amended on 16 June 2026, but the specific changes from the previous report are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe text states that the Articles of Incorporation were amended on 16 June 2026, but the specific changes from the previous report 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 text gives no reason other than the amendment of 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 2026/06/16 | Nankai Tatsumura Construction Co.,Ltd. (1850) timely disclosure | Komori