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Governance5946CHOFU SEISAKUSHO CO.,LTD.Construction and Materials

Articles of Incorporation 2026/03/19

The Articles of Incorporation establish a governance structure as a company with an Audit and Supervisory Committee, comprising a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. The number of directors is capped at 12, of whom at least 3 must be directors serving as Audit and Supervisory Committee members.

Worth reading
28Immaterial
Scored from 3 of 5 sections
Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 12 directors (including at least 3 directors serving as Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 directors (including at least 3 directors serving as Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling 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.

Not disclosed

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/03/19 | CHOFU SEISAKUSHO CO.,LTD. (5946) timely disclosure | Komori