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Governance3106KURABO INDUSTRIES LTD.Materials and Chemicals

Articles of Incorporation 2026/06/26

It can be confirmed that the Articles of Incorporation were amended on 26 June 2026, but the text does not identify which provisions were changed. The current Articles of Incorporation provide that the company has an Audit and Supervisory Committee and specify, among other matters, the maximum number of directors.

Worth reading
61In 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 and Supervisory Committee
Board of Directors17 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation are stated to have been amended on 26 June 2026, but the text does not state the provisions or content changed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number No more than 17 (no more than 12 directors who are not Audit and Supervisory Committee members and no more than 5 Audit and Supervisory Committee members) / Of which, outside Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation are stated to have been amended on 26 June 2026, but the text does not state the provisions or content changed.
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 2026/06/26 | KURABO INDUSTRIES LTD. (3106) timely disclosure | Komori