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Governance6118AIDA ENGINEERING,LTD.Machinery

Articles of Incorporation 2026/06/25

The Articles of Incorporation set out the corporate structure of a company with a board of directors and an audit & supervisory board, the number of directors, and the method for deciding on the adoption, continuation, or discontinuation of takeover defense measures. The changes from the previous Articles of Incorporation cannot be identified from the text.

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsAt least 3 and no more than 11 (of whom the number of outside directors: Not disclosed)
Takeover defenses

The Articles of Incorporation provide that the adoption, continuation, or discontinuation of takeover defense measures may be decided by resolution of the shareholders meeting (whether this concerns adoption, renewal, or discontinuation on this occasion: Not disclosed)

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

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsAt least 3 and no more than 11 (of whom the number of outside directors: Not disclosed)
Takeover defensesThe Articles of Incorporation provide that the adoption, continuation, or discontinuation of takeover defense measures may be decided by resolution of the shareholders meeting (whether this concerns adoption, renewal, or discontinuation on this occasion: Not disclosed)
Items this document does not state (5)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling 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.

The document sets out the provisions of the Articles of Incorporation; no reason for the changes 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 | AIDA ENGINEERING,LTD. (6118) timely disclosure | Komori