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Governance1938NIPPON RIETEC CO.,LTD.Construction and Materials

Articles of Incorporation 2026/06/25

The articles of incorporation provide for a board of directors, an audit and supervisory committee, and an accounting auditor as the Company's corporate bodies, as well as setting the maximum number of directors and other matters. The changes from the previous version cannot be confirmed from the body of the document alone.

Worth reading
61In focus
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 20 directors, excluding directors who are audit and supervisory committee members, and no more than 5 directors who are audit and supervisory committee members
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 20 directors, excluding directors who are audit and supervisory committee members, and no more than 5 directors who are audit and supervisory committee members
CommitteeAudit and Supervisory Committee (percentage of outside members: 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.

This document sets out the provisions of the articles of incorporation, and does not state the reason for the changes made this time.

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 | NIPPON RIETEC CO.,LTD. (1938) timely disclosure | Komori