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Governance3422J-MAX Co.,Ltd.Construction and Materials

Articles of Incorporation 2026/06/26

The Articles of Incorporation dated 26 June 2026 provide that, as a Company with an Audit and Supervisory Committee, the number of directors must not exceed 13, including no more than 5 directors serving as Audit and Supervisory Committee members. The document does not explain the amendments or the reasons for them.

Worth reading
46Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
13
people or fewer
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsTotal of no more than 13 directors, including no more than 5 directors serving as Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

The document does not explain the changes made this time and states at the end that it was amended on 26 June 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal of no more than 13 directors, including no more than 5 directors serving as Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe document does not explain the changes made this time and states at the end that it was amended on 26 June 2026.
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.

Not disclosed

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 | J-MAX Co.,Ltd. (3422) timely disclosure | Komori