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Governance1965TECHNO RYOWA LTD.Construction and Materials

Articles of Incorporation 2026/10/01

The articles of incorporation were amended effective 1 October 2026. However, the body does not indicate which provisions were amended or provide a comparison of the provisions before and after the amendment.

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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 9 directors, excluding directors who are Audit and Supervisory Committee members; no more than 4 directors who are Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

It states that the amendment was made on 2026/10/01, but does not specify the changes from the previous report

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 9 directors, excluding directors who are Audit and Supervisory Committee members; no more than 4 directors who are Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeIt states that the amendment was made on 2026/10/01, but does not specify the changes from the previous report
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.

No reason for the amendment is stated.

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 2026/10/01 | TECHNO RYOWA LTD. (1965) timely disclosure | Komori