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Governance6369TOYO KANETSU K.K.Machinery

Articles of Incorporation 2026/06/25

The Articles of Incorporation as of 25 June 2026 prescribe the corporate structure as a company with an Audit and Supervisory Committee, the maximum number of directors, and other matters. The changes to the business purposes will apply from 1 April 2027, subject to the absorption-type company split taking effect on that date.

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

Governance structure

Company with an Audit and Supervisory Committee
Number of directors13 directors or fewer in total (7 or fewer directors who are not Audit and Supervisory Committee members, and 6 or fewer Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation reflect the content as of 25 June 2026. The changes to the business purposes will take effect on 1 April 2027, subject to the proposal for approval of the absorption-type company split agreement being approved and adopted as originally proposed at the annual general meeting of shareholders scheduled for 25 June 2026, and the absorption-type company split taking effect.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors or fewer in total (7 or fewer directors who are not Audit and Supervisory Committee members, and 6 or fewer Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation reflect the content as of 25 June 2026. The changes to the business purposes will take effect on 1 April 2027, subject to the proposal for approval of the absorption-type company split agreement being approved and adopted as originally proposed at the annual general meeting of shareholders scheduled for 25 June 2026, and the absorption-type company split taking effect.
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 changes to the business purposes will apply on the effective date, subject to approval of the absorption-type company split agreement and the absorption-type company split taking effect.

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 | TOYO KANETSU K.K. (6369) timely disclosure | Komori