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Governance4011Headwaters Co.,LtdInformation and Communications, Services and Others

Articles of Incorporation 2026/01/01

The Articles of Incorporation as of 1 January 2026 set out the governance structure as a company with an Audit and Supervisory Committee and the maximum number of directors. However, the changes from the previous Articles of Incorporation cannot be determined from the text.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members (Article 19)
Committee1
Audit and Supervisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members (Article 19)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: 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 Articles of Incorporation do not state the reason for this revision.

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 2026/01/01 | Headwaters Co.,Ltd (4011) timely disclosure | Komori