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Governance1885TOA CORPORATIONConstruction and Materials

Articles of Incorporation 2025/06/27

The Articles of Incorporation revised on 27 June 2025 establish the organizational structure of a company with an audit and supervisory committee, the number of directors, and the authority of the General Meeting of Shareholders concerning takeover defense measures. The specific changes from the previous version are not stated in the text alone.

Worth reading
85Important
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
Board of Directors10 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Takeover defenses

導入の有無はNot disclosed（導入・変更・継続・廃止について株主総会で決議できる旨を規定）

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors取締役（監査等委員であるものを除く）は10名以内、監査等委員である取締役は4名又は5名
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Takeover defenses導入の有無はNot disclosed（導入・変更・継続・廃止について株主総会で決議できる旨を規定）
Changes this timeThe report does not state what has changed since the previous report.
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsControlling 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 amending 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 2025/06/27 | TOA CORPORATION (1885) timely disclosure | Komori