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Governance2802Ajinomoto Co.,Inc.Food

Articles of Incorporation 2026/06/19

The Articles of Incorporation were amended on 19 June 2026. However, the text does not specify what was changed in the amendment.

Worth reading
92Important
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
Definitive
How definitive the wording is.

Governance structure

Company with Three Statutory Committees
Number of directorsNo more than 12 directors (of whom outside directors: Not disclosed)
Committee3
Nominating CommitteeCompensation CommitteeAudit Committee (proportion of outside committee members: 非開示)
Changes this time

The document states that the Articles of Incorporation were amended on 19 June 2026, but does not describe the amendments.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directorsNo more than 12 directors (of whom outside directors: Not disclosed)
CommitteeNominating Committee, Compensation Committee, Audit Committee (proportion of outside committee members: Not disclosed)
Changes this timeThe document states that the Articles of Incorporation were amended on 19 June 2026, but does not describe the amendments.
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.

The document does not state the reason for the amendment.

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 2026/06/19 | Ajinomoto Co.,Inc. (2802) timely disclosure | Komori