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Governance6166NAKAMURA CHOUKOU CO.,LTD.Machinery

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended effective 26 June 2026. The former provisions concerning Audit & Supervisory Board Members were retained in the supplementary provisions, while the corporate governance structure was established as a Company with an Audit and Supervisory Committee. Provisions concerning the number of directors, the Audit and Supervisory Committee, and the accounting auditor have also been reorganized to reflect the current structure.

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34Immaterial
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Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee Members; no more than 4 directors who are Audit and Supervisory Committee Members (no total number or number of outside directors stated)
Committee1
Audit and Supervisory Committee
Percentage of outside members the proportion of outside members is not stated
Changes this time

The supplementary provisions stipulate that former Article 35 of the Articles of Incorporation will apply to liability exemptions and limitation-of-liability agreements concerning acts by Audit & Supervisory Board Members before the conclusion of the 56th Annual General Meeting of Shareholders held on 26 June 2026. The main body sets out provisions concerning the corporate organs, directors, and Audit and Supervisory Committee of a Company with an Audit and Supervisory Committee.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors who are Audit and Supervisory Committee Members; no more than 4 directors who are Audit and Supervisory Committee Members (no total number or number of outside directors stated)
CommitteeAudit and Supervisory Committee (the proportion of outside members is not stated)
Changes this timeThe supplementary provisions stipulate that former Article 35 of the Articles of Incorporation will apply to liability exemptions and limitation-of-liability agreements concerning acts by Audit & Supervisory Board Members before the conclusion of the 56th Annual General Meeting of Shareholders held on 26 June 2026. The main body sets out provisions concerning the corporate organs, directors, and Audit and Supervisory Committee of a Company with an Audit and Supervisory Committee.
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 company has not stated a specific reason for the changes.

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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 2026/06/26 | NAKAMURA CHOUKOU CO.,LTD. (6166) timely disclosure | Komori