Komori
Governance5707Toho Zinc Co.,Ltd.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2026/06/26

The Articles of Incorporation provide for changing the company name to 「東邦メタリクス株式会社」 effective 1 April 2027. They also establish provisions concerning Class A preferred shares and Class B subordinated shares, as well as provisions for a company with an Audit and Supervisory Committee.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Mixed performance
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 and Supervisory Committee
Number of directorsNo more than 8 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members, for a total of no more than 13 directors. Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

Article 1 (Company Name) will be amended, and effective 1 April 2027 the company name will be 東邦メタリクス株式会社 and the English company name will be Toho Metalix Co., Ltd. The full differences from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members, for a total of no more than 13 directors. Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeArticle 1 (Company Name) will be amended, and effective 1 April 2027 the company name will be 東邦メタリクス株式会社 and the English company name will be Toho Metalix Co., Ltd. The full differences from the previous report are Not disclosed
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 reason for the change in corporate name is not stated 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 2026/06/26 | Toho Zinc Co.,Ltd. (5707) timely disclosure | Komori