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Governance2108Nitten Co.,Ltd.Food

Articles of Incorporation 2025/09/22

The Articles of Incorporation were amended on 22 September 2025. However, the document contains the current Articles of Incorporation and does not state which provisions were changed or explain the details of the changes.

Worth reading
63In focus
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 & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time

2025年9月22日に定款を改正したことは記載されているが、前回の報告書からの具体的な変更点は記載されていない

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time2025年9月22日に定款を改正したことは記載されているが、前回の報告書からの具体的な変更点は記載されていない
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

Not 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 2025/09/22 | Nitten Co.,Ltd. (2108) timely disclosure | Komori