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Governance6203Howa Machinery,Ltd.Machinery

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended as of 25 June 2026. The document sets out the organizational structure of a Company with an Audit & Supervisory Committee and electronic provision measures, among other matters, but does not specify the exact changes made this time.

Worth reading
50Recurring
Scored from 2 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
Board of Directors9 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

The end of the document states “Amended 25 June 2026,” but does not specify the exact changes made.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number Up to 9 (up to 5 directors excluding directors who are Audit & Supervisory Committee Members, plus up to 4 directors who are Audit & Supervisory Committee Members) / Of which, outside Not disclosed
CommitteeName Audit and Supervisory Committee / Percentage of outside members Not disclosed
Changes this timeThe end of the document states “Amended 25 June 2026,” but does not specify the exact changes made.
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 2026/06/25 | Howa Machinery,Ltd. (6203) timely disclosure | Komori