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Governance6317Kitagawa CorporationMachinery

Articles of Incorporation 2026/06/26

The Articles of Incorporation amended on 26 June 2026 establish the corporate governance structure for a company with an Audit and Supervisory Committee and set the maximum number of directors at 10, including no more than 5 directors serving as Audit and Supervisory Committee Members. The text does not explain which provisions were changed from the previous Articles of Incorporation.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Directors (maximum number)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 (including no more than 5 directors serving as Audit and Supervisory Committee Members)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 (including no more than 5 directors serving as Audit and Supervisory Committee Members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling 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.

No reason for the amendment to the Articles of Incorporation 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 2026/06/26 | Kitagawa Corporation (6317) timely disclosure | Komori