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Governance5013Yushiro Inc.Energy Resources

Articles of Incorporation 2026/06/23

The Articles of Incorporation were amended on 23 June 2026 to establish provisions concerning the organizational structure of a Company with an Audit and Supervisory Committee and takeover defense measures. The registered office remains in Yokohama, while the effective date of the relocation will be the date determined by the Board of Directors during fiscal 2026.

Worth reading
73In focus
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
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo more than 11 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 Audit and Supervisory Committee members. Total: no more than 16; number of outside directors: not disclosed
Committee1
Audit and Supervisory Committee
Takeover defenses

The Articles of Incorporation contain provisions concerning the adoption, continuation, modification and abolition of takeover defense measures. Whether the current change constitutes an adoption, renewal or abolition is not disclosed

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

Amended on 23 June 2026. Includes transitional provisions concerning the change in the registered office, but the specific differences from the previous Articles of Incorporation are not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 11 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 Audit and Supervisory Committee members. Total: no more than 16; number of outside directors: not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Takeover defensesThe Articles of Incorporation contain provisions concerning the adoption, continuation, modification and abolition of takeover defense measures. Whether the current change constitutes an adoption, renewal or abolition is not disclosed
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeAmended on 23 June 2026. Includes transitional provisions concerning the change in the registered office, but the specific differences from the previous Articles of Incorporation are not disclosed
Items this document does not state (2)
Number of independent officersPolicy on cross-shareholdings

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 company does not provide an explanation of the specific reasons for the changes.

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 2026/06/23 | Yushiro Inc. (5013) timely disclosure | Komori