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Governance208AKOZO KEIKAKU ENGINEERING HOLDINGS Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/09/10

The Articles of Incorporation are indicated as having been partially amended as of 10 September 2026. However, the provisions before and after the amendment and the specific details of the changes cannot be identified from the main text.

Worth reading
57In 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
Conditional
How definitive the wording is.

Governance structure

Company with Three Statutory Committees
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors3 or more. The number of outside directors is Not disclosed
Committee2
Nomination committeeaudit committee and compensation committee. The proportion of outside committee members is 非開示
Changes this time

It is indicated that partial amendments were made on 10 September 2026, but the amended provisions and details of the changes are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directors3 or more. The number of outside directors is Not disclosed
CommitteeNomination committee, audit committee and compensation committee. The proportion of outside committee members is Not disclosed
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeIt is indicated that partial amendments were made on 10 September 2026, but the amended provisions and details of the changes are Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 change 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 2026/09/10 | KOZO KEIKAKU ENGINEERING HOLDINGS Inc. (208A) timely disclosure | Komori