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Governance1878DAITO TRUST CONSTRUCTION CO.,LTD.Real Estate

Articles of Incorporation 2026/06/29

The Articles of Incorporation were revised as of 26 June 2026. The document sets out the company's business purposes, corporate bodies, shares, general meetings of shareholders, Board of Directors, and Audit and Supervisory Committee, but does not specify the changes from the previous version.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

Specific changes from the previous version: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeSpecific changes from the previous version: 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 document does not state the reason for the revision.

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 2026/06/29 | DAITO TRUST CONSTRUCTION CO.,LTD. (1878) timely disclosure | Komori