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Governance3443KAWADA TECHNOLOGIES,INC.Construction and Materials

Articles of Incorporation 2026/04/01

The Articles of Incorporation amended on 1 April 2026 provide for a structure comprising a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor, as a company with an Audit and Supervisory Committee. They also prescribe basic matters including the maximum number of directors, the company's purposes, shares, and general meetings of shareholders, but the specific changes from the previous version cannot be identified from the text.

Worth reading
41Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 13 directors in total (up to 8 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members); outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

Amended on 1 April 2026. However, the specific changes from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 13 directors in total (up to 8 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members); outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeAmended on 1 April 2026. However, the specific changes from the previous report 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.

The reason for amending the Articles of Incorporation is 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 2026/04/01 | KAWADA TECHNOLOGIES,INC. (3443) timely disclosure | Komori