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Governance2002NISSHIN SEIFUN GROUP INC.Food

Articles of Incorporation 2026/06/25

The Articles of Incorporation set out the organizational structure as a company with an Audit and Supervisory Committee, the number of directors, the Audit and Supervisory Committee, the accounting auditor, and provisions concerning share acquisition rights as a takeover defense measure. However, the changes from the previous Articles of Incorporation cannot be identified from the text alone.

Worth reading
73In 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 11 directors, including no more than 4 directors who are Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Takeover defenses

Takeover defense measure: provisions included; renewal or discontinuation: Not disclosed

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

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 11 directors, including no more than 4 directors who are Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (percentage of outside members: not disclosed)
Takeover defensesTakeover defense measure: provisions included; renewal or discontinuation: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsControlling 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.

No reason for the changes from the previous Articles of Incorporation is provided.

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 | NISSHIN SEIFUN GROUP INC. (2002) timely disclosure | Komori