Komori
Governance3110NITTO BOSEKI CO.,LTD.Construction and Materials

Articles of Incorporation 2026/07/01

The articles were amended on 1 July 2026, but the specific changes are not stated in the text. The current articles provide for a governance structure with three committees: a nominating committee, an audit committee and a compensation committee.

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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with Three Committees
Number of directorsNo more than 12 (number of outside directors: Not disclosed)
Committee3
Nominating CommitteeAudit Committee and Compensation Committee. Each committee consists of at least 3 directorsa majority of whom are outside directors.
Changes this time

The articles state that they were amended on 1 July 2026, but the specific changes are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Number of directorsNo more than 12 (number of outside directors: Not disclosed)
CommitteeNominating Committee, Audit Committee and Compensation Committee. Each committee consists of at least 3 directors, a majority of whom are outside directors.
Changes this timeThe articles state that they were amended on 1 July 2026, but the specific changes are Not disclosed
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.

No specific reason for the amendments 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 2026/07/01 | NITTO BOSEKI CO.,LTD. (3110) timely disclosure | Komori