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Governance5482AICHI STEEL CORPORATIONIron and steel and non-ferrous metals

Articles of Incorporation 2026/06/16

The Articles of Incorporation were amended on 16 June 2026. However, the text does not explain which specific provisions were changed in this amendment.

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Wording
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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 directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The corporate history states that the Articles of Incorporation were amended on 16 June 2026, but specific changes from the previous report are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeThe corporate history states that the Articles of Incorporation were amended on 16 June 2026, but specific changes from the previous report are not disclosed.
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/16 | AICHI STEEL CORPORATION (5482) timely disclosure | Komori