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Governance4095NIHON PARKERIZING CO.,LTD.Materials and Chemicals

Articles of Incorporation 2026/06/26

The Articles of Incorporation amended on 26 June 2026 set out the organizational structure of a company with an Audit & Supervisory Committee, the limits on the number of directors, and other matters. The document does not explain which provisions were changed from the previous Articles of Incorporation.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors who are not Audit & Supervisory Committee members and no more than 4 directors who are Audit & Supervisory Committee members (19 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors who are not Audit & Supervisory Committee members and no more than 4 directors who are Audit & Supervisory Committee members (19 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe report does not state what has changed since the previous report.
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 reasons for the amendments to the Articles of Incorporation are not stated in the document.

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 | NIHON PARKERIZING CO.,LTD. (4095) timely disclosure | Komori