Komori

Articles of Incorporation 2026/06/29

The articles of incorporation were amended as of 29 June 2026 to change the corporate name to "ランドクロス株式会社" and the registered head office location to Chiyoda-ku, Tokyo. Both changes will take effect on 1 April 2027.

Worth reading
92Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with Three Statutory Committees
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
Committee2
Nomination CommitteeAudit Committee and Compensation Committee (the proportion of outside committee members is not disclosed)
Changes this time

The corporate name will change to "ランドクロス株式会社" and the registered head office location will change to Chiyoda-ku, Tokyo. Both changes will take effect on 1 April 2027.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
CommitteeNomination Committee, Audit Committee and Compensation Committee (the proportion of outside committee members is not disclosed)
Changes this timeThe corporate name will change to "ランドクロス株式会社" and the registered head office location will change to Chiyoda-ku, Tokyo. Both changes will take effect on 1 April 2027.
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 state the changes to the corporate name and registered head office location and their effective date, but do not state the reasons for the changes.

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 2026/06/29 | Hitachi Construction Machinery Co.,Ltd. (6305) timely disclosure | Komori