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Governance4102Maruo Calcium Co.,Ltd.Materials and Chemicals

Articles of Incorporation 2026/06/25

The Articles of Incorporation as amended on 25 June 2026 stipulate the organizational structure of a company with an Audit and Supervisory Committee, as well as the maximum number of directors. However, the specific changes from the previous version cannot be identified from the text alone.

Worth reading
73In focus
Scored from 1 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 directorsNo more than 7 directors who are not Audit and Supervisory Committee Members and no more than 4 directors who are Audit and Supervisory Committee Members (no more than 11 in total)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation as amended on 25 June 2026 are provided, but no specific changes from the previous version are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 7 directors who are not Audit and Supervisory Committee Members and no more than 4 directors who are Audit and Supervisory Committee Members (no more than 11 in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation as amended on 25 June 2026 are provided, but no specific changes from the previous version are stated.
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 2026/06/25 | Maruo Calcium Co.,Ltd. (4102) timely disclosure | Komori