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Governance5911Yokogawa Bridge Holdings Corp.Construction and Materials

Articles of Incorporation 2026/06/25

The Articles of Incorporation amended on 25 June 2026 set out the company’s structure as a company with an Audit and Supervisory Committee, the number of directors, and provisions concerning takeover defense measures. However, the text does not indicate specifically what was changed from the previous Articles of Incorporation.

Worth reading
73In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members. Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Takeover defenses

Whether such measures have been adopted: Not disclosed. The Articles of Incorporation permit their adoption, continuation, amendment and abolition.

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

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members. Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Takeover defensesWhether such measures have been adopted: Not disclosed. The Articles of Incorporation permit their adoption, continuation, amendment and abolition.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (2)
Number of independent officersPolicy on cross-shareholdings

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 specific reason for the amendment of the Articles of Incorporation 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 2026/06/25 | Yokogawa Bridge Holdings Corp. (5911) timely disclosure | Komori