Komori
Governance5161NISHIKAWA RUBBER CO.,LTD.Automobiles and transportation equipment

Notice Regarding Partial Amendments to the Articles of Incorporation

A proposal will be submitted to the General Meeting of Shareholders to increase the maximum number of Directors serving as Audit and Supervisory Committee Members under the Articles of Incorporation from 5 to 6. The maximum number of Directors who are not Audit and Supervisory Committee Members will remain unchanged at 8.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in the maximum number of Directors serving as Audit and Supervisory Committee Members under the Articles of Incorporation (people)
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 8 Directors who are not Audit and Supervisory Committee Members; up to 5 before the change and up to 6 after the change for Directors serving as Audit and Supervisory Committee Members
Committee1
Audit and Supervisory Committee
Changes this time

The maximum number of Directors serving as Audit and Supervisory Committee Members will change from 5 to 6. The maximum number of Directors who are not Audit and Supervisory Committee Members will remain unchanged at 8.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 8 Directors who are not Audit and Supervisory Committee Members; up to 5 before the change and up to 6 after the change for Directors serving as Audit and Supervisory Committee Members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe maximum number of Directors serving as Audit and Supervisory Committee Members will change from 5 to 6. The maximum number of Directors who are not Audit and Supervisory Committee Members will remain unchanged at 8.
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.

To strengthen the supervisory function of the Audit and Supervisory Committee and reflect a diverse range of opinions.

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.
Notice Regarding Partial Amendments to the Articles of Incorporation | NISHIKAWA RUBBER CO.,LTD. (5161) timely disclosure | Komori