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

Articles of Incorporation 2025/06/26

The Articles of Incorporation revised on 26 June 2025 establish a company with an audit & supervisory committee as the company's organizational structure, with a maximum of 15 directors, including a maximum of 5 directors who are audit & supervisory committee members. The text does not specify what was changed from the previous Articles of Incorporation in this revision.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15
people or fewer
Wording
Definitive
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.

Board of Directors15 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Takeover defenses

導入の有無はNot disclosed(定款には大規模買付行為に関する対応方針の導入・変更・存続・廃止に関する規定あり)

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

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number Up to 15 directors / Of which, outside Not disclosed
CommitteeName 監査等委員会 / Percentage of outside members Not disclosed
Takeover defenses導入の有無はNot disclosed(定款には大規模買付行為に関する対応方針の導入・変更・存続・廃止に関する規定あり)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsChanges 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.

The body of the document does not state the reason for the amendment to 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 2025/06/26 | Nippon Yakin kogyo Co.,Ltd. (5480) timely disclosure | Komori