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Governance5632Mitsubishi Steel Mfg.Co.,Ltd.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2026/06/19

The Articles of Incorporation following the annual general meeting of shareholders held in June 2026 reflect the transition from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee. The number of directors is limited to no more than 14, of whom no more than 4 may be directors who are Audit and Supervisory Committee Members.

Worth reading
75Important
Scored from 2 of 5 sections
Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 14 (including no more than 4 directors who are Audit and Supervisory Committee Members)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation include transitional provisions exempting Audit & Supervisory Board Members from liability for matters arising before the conclusion of the annual general meeting of shareholders held in June 2026. The Articles of Incorporation provide for the establishment of an Audit and Supervisory Committee and the appointment of directors who are Audit and Supervisory Committee Members, but the full details of the changes from the previous report are not stated in the text.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 14 (including no more than 4 directors who are Audit and Supervisory Committee Members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation include transitional provisions exempting Audit & Supervisory Board Members from liability for matters arising before the conclusion of the annual general meeting of shareholders held in June 2026. The Articles of Incorporation provide for the establishment of an Audit and Supervisory Committee and the appointment of directors who are Audit and Supervisory Committee Members, but the full details of the changes from the previous report are not stated in the text.
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling 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 company has not stated the reasons for the changes in the text.

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 | Mitsubishi Steel Mfg.Co.,Ltd. (5632) timely disclosure | Komori