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Governance6226Moriya Transportation Engineering and Manufacturing Co.,Ltd.Machinery

Articles of Incorporation 2026/04/01

The Articles of Incorporation dated 1 April 2026 provide for a company with an Audit and Supervisory Committee, rather than a company with a Board of Company Auditors, with a corporate structure comprising a Board of Directors, an Audit and Supervisory Committee, and an Accounting Auditor. They also stipulate matters including the maximum number of directors, the number of shares and the business purposes, but the specific changes from the previous version cannot be identified from the text alone.

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73In focus
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Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee (Article 31)
Number of directorsNo more than 12 directors who are not Audit and Supervisory Committee members and no more than 4 Audit and Supervisory Committee members (16 in total)
Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. References to the Nomination Committee and Compensation Committee: 非開示
Changes this time

The Articles of Incorporation are stated to have been revised on 1 April 2026, but no specific changes from the previous Articles of Incorporation are stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (Article 31)
Number of directorsNo more than 12 directors who are not Audit and Supervisory Committee members and no more than 4 Audit and Supervisory Committee members (16 in total)
CommitteeAudit and Supervisory Committee: proportion of outside members: Not disclosed. References to the Nomination Committee and Compensation Committee: Not disclosed
Changes this timeThe Articles of Incorporation are stated to have been revised on 1 April 2026, but no specific changes from the previous Articles of Incorporation are stated
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 Articles of Incorporation do not state the reason for the revision.

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 2026/04/01 | Moriya Transportation Engineering and Manufacturing Co.,Ltd. (6226) timely disclosure | Komori