Komori
Governance1948The Kodensha,Co.,Ltd.Construction and Materials

Articles of Incorporation 2024/04/01

This sets out the Articles of Incorporation as of 1 April 2024. The document specifies the organizational structure of a Company with an Audit and Supervisory Committee and the maximum number of directors, but does not state any specific changes from the previous version.

Worth reading
55In focus
Scored from 2 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 Directors15 members

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

Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 15 or fewer (10 or fewer directors excluding directors who are Audit and Supervisory Committee members, and 5 or fewer directors who are Audit and Supervisory Committee members) / Of which, outside Not disclosed
CommitteeName Audit 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 Articles of Incorporation and does not state the reason for any amendments.

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 2024/04/01 | The Kodensha,Co.,Ltd. (1948) timely disclosure | Komori