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Governance5334Niterra Co.,Ltd.Construction and Materials

Articles of Incorporation 2026/10/01

The articles of incorporation as of 1 October 2026 establish the organisational structure of a company with an Audit and Supervisory Committee, and set the maximum number of directors at 13 other than Audit and Supervisory Committee members and 5 Audit and Supervisory Committee members. The specific provisions amended in this revision cannot be identified from the main text.

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 directorsUp to 13 directors who are not Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members (up to 18 in total)
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

The specific provisions amended and the details of the amendments are not stated. The amendment date is 1 October 2026, based on a Board resolution dated 31 July 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 13 directors who are not Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members (up to 18 in total)
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeThe specific provisions amended and the details of the amendments are not stated. The amendment date is 1 October 2026, based on a Board resolution dated 31 July 2026.
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.

No specific reason for the amendment is stated. The amendment date is given as “1 October 2026 (Board resolution dated 31 July 2026).”

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 2026/10/01 | Niterra Co.,Ltd. (5334) timely disclosure | Komori