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Governance6369TOYO KANETSU K.K.Machinery

Articles of Incorporation 2026/01/01

Shows the Articles of Incorporation as of 1 January 2026. The history at the end of the Articles states that they were partially amended on 1 January 2026, but the specific changes cannot be determined from the main text.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsUp to 7 directors, excluding Audit and Supervisory Committee members, and up to 4 Audit and Supervisory Committee members. The total number and number of outside directors are Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

The history states “Partial amendment, 1 January 2026,” but the specific changes are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 7 directors, excluding Audit and Supervisory Committee members, and up to 4 Audit and Supervisory Committee members. The total number and number of outside directors are Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeThe history states “Partial amendment, 1 January 2026,” but the specific changes are Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 reason for amending the Articles of Incorporation is not 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 2026/01/01 | TOYO KANETSU K.K. (6369) timely disclosure | Komori