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Governance5445TOKYO TEKKO CO.,LTD.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2026/04/01

The company has adopted a structure with a Board of Directors and an Audit & Supervisory Committee as a company with an Audit & Supervisory Committee. The document does not describe any changes from the previous Articles of Incorporation.

Worth reading
4Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 15 directors, excluding directors who are Audit & Supervisory Committee members, and up to 5 directors who are Audit & Supervisory Committee members. The actual total and number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 15 directors, excluding directors who are Audit & Supervisory Committee members, and up to 5 directors who are Audit & Supervisory Committee members. The actual total and number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

Not disclosed

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 2026/04/01 | TOKYO TEKKO CO.,LTD. (5445) timely disclosure | Komori