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Governance5356MINO CERAMIC CO.,LTD.Construction and Materials

Articles of Incorporation 2026/06/29

The Articles of Incorporation amended on 29 June 2026 set out the corporate governance structure as an Audit and Supervisory Committee Company and the upper limits on the number of directors. The text does not explain specifically which provisions were changed from the previous Articles of Incorporation.

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, excluding directors who are Audit and Supervisory Committee members, and no more than 4 directors who are Audit and Supervisory Committee members (total cap: 11)
Committee1
Audit and Supervisory Committee
Changes this time

Changes from the previous Articles of Incorporation are not stated in the text.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 7 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 4 directors who are Audit and Supervisory Committee members (total cap: 11)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous Articles of Incorporation are not stated in the text.
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 document does not state the reason for amending the Articles of Incorporation.

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 2026/06/29 | MINO CERAMIC CO.,LTD. (5356) timely disclosure | Komori