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Governance5480Nippon Yakin kogyo Co.,Ltd.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2023/03/02

The Articles of Incorporation revised in March 2023 stipulate the organizational structure as a company with an audit & supervisory board and the maximum number of directors, among other matters. The text does not specify any particular changes from the previous Articles of Incorporation.

Worth reading
63In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Takeover defenses

導入の有無はNot disclosed(定款では大規模買付行為への対応方針の導入・変更・存続・廃止を株主総会決議事項とできる旨を規定)

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 & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Takeover defenses導入の有無はNot disclosed(定款では大規模買付行為への対応方針の導入・変更・存続・廃止を株主総会決議事項とできる旨を規定)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling 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 text does not state the reason for revising 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 2023/03/02 | Nippon Yakin kogyo Co.,Ltd. (5480) timely disclosure | Komori