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Governance5820MITSUBOSHI CO.,LTD.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2026/06/23

The Articles of Incorporation were amended as of 23 June 2026. However, the text does not identify the changes by comparing the provisions before and after the amendment or specify which provisions were amended this time.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors14 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation are stated to have been amended on 23 June 2026, but the specific amended provisions and details of the changes are not stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number No more than 14 (no 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) / Outside Not disclosed
CommitteeName Audit and Supervisory Committee / Percentage of outside members Not disclosed
Changes this timeThe Articles of Incorporation are stated to have been amended on 23 June 2026, but the specific amended provisions and details of the changes are not stated.
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.

No reason for the change is 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 2026/06/23 | MITSUBOSHI CO.,LTD. (5820) timely disclosure | Komori