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Governance5757CK SAN-ETSU Co.,Ltd.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2026/06/25

Shows the Articles of Incorporation as of 25 June 2026. As a company with an Audit and Supervisory Committee, it sets out the structure of its corporate bodies, including the Audit and Supervisory Committee and the Board of Directors, but the specific changes from the previous Articles of Incorporation cannot be determined from the text.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Number of directors15 or fewer (including at least 3 Directors who are Audit and Supervisory Committee Members, a majority of whom are Outside Directors)
Committee1
Audit and Supervisory Committee
Percentage of outside members proportion of Outside Members: a majority of Directors who are Audit and Supervisory Committee Members
Takeover defenses

The Articles of Incorporation provide that the shareholders meeting may resolve on the adoption, amendment, continuation or abolition of takeover defense measures. Current adoption status and whether the measures have been renewed or abolished: Not disclosed

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

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15 or fewer (including at least 3 Directors who are Audit and Supervisory Committee Members, a majority of whom are Outside Directors)
CommitteeAudit and Supervisory Committee (proportion of Outside Members: a majority of Directors who are Audit and Supervisory Committee Members)
Takeover defensesThe Articles of Incorporation provide that the shareholders meeting may resolve on the adoption, amendment, continuation or abolition of takeover defense measures. Current adoption status and whether the measures have been renewed or abolished: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsControlling shareholderChanges 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.

Only the Articles of Incorporation are provided; the reason for the changes is not stated.

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 2026/06/25 | CK SAN-ETSU Co.,Ltd. (5757) timely disclosure | Komori