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Governance6023DAIHATSU INFINEARTH MFG.CO.,LTD.Automobiles and transportation equipment

Articles of Incorporation 2026/06/26

It can be confirmed that the Articles of Incorporation were amended as of 26 June 2026, but the text does not identify which provisions were amended. The current Articles of Incorporation provide for a company with an Audit and Supervisory Committee and set the maximum number of directors.

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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 13 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The total maximum is 18. The number of outside directors is Not disclosed.
Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

The Articles of Incorporation are stated to have been amended on 26 June 2026, but the amended provisions and details of the amendments are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 13 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The total maximum is 18. The number of outside directors is Not disclosed.
CommitteeAudit and Supervisory Committee: proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Changes this timeThe Articles of Incorporation are stated to have been amended on 26 June 2026, but the amended provisions and details of the amendments 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 document does not state the reason for this amendment.

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 2026/06/26 | DAIHATSU INFINEARTH MFG.CO.,LTD. (6023) timely disclosure | Komori