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Governance5367NIKKATO CORPORATIONConstruction and Materials

Articles of Incorporation 2026/06/19

The Articles of Incorporation amended on 19 June 2026 set out the organizational structure of the Company with an Audit & Supervisory Committee, provisions concerning measures in response to large-scale purchase actions, and the number of directors. However, the specific changes from before the amendment cannot be determined from the text alone.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

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 10 directors (including 3 directors who are Audit & Supervisory Committee Members)
Committee1
Audit and Supervisory Committee
Takeover defenses

Whether takeover defense measures have been introduced: Not disclosed (the Articles of Incorporation contain provisions concerning the introduction, amendment and abolition of measures in response to large-scale purchase actions)

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

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors (including 3 directors who are Audit & Supervisory Committee Members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Takeover defensesWhether takeover defense measures have been introduced: Not disclosed (the Articles of Incorporation contain provisions concerning the introduction, amendment and abolition of measures in response to large-scale purchase actions)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous report: 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 reason for the amendment to 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 2026/06/19 | NIKKATO CORPORATION (5367) timely disclosure | Komori