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Governance5801Furukawa Electric Co.,Ltd.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2026/07/01

The Articles of Incorporation dated 1 July 2026 establish a structure with a Board of Directors and an Audit and Supervisory Committee as the company's governing bodies. Directors are divided into directors who are Audit and Supervisory Committee members and other directors, with a maximum number specified for each group.

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85Important
Scored from 1 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 10 directors excluding directors who are Audit and Supervisory Committee members, and no more than 4 directors who are Audit and Supervisory Committee members. The actual numbers of directors and outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The date 1 July 2026 is listed in the amendment history of the Articles of Incorporation, but the details of the changes and the differences from the previous version are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors excluding directors who are Audit and Supervisory Committee members, and no more than 4 directors who are Audit and Supervisory Committee members. The actual numbers of directors and outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe date 1 July 2026 is listed in the amendment history of the Articles of Incorporation, but the details of the changes and the differences from the previous version 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 Articles of Incorporation do not state the reason for the amendments.

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 2026/07/01 | Furukawa Electric Co.,Ltd. (5801) timely disclosure | Komori