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Governance6380ORIENTAL CHAIN MFG. CO.,LTD.Machinery

Articles of Incorporation 2025/12/12

The Articles of Incorporation were amended as of 12 December 2025. However, the text does not specify how they differ from the previous version.

Worth reading
48Recurring
Scored from 2 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 an Audit and Supervisory Committee
Board of Directors15 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee; the proportion of outside committee members is 非開示. Nomination and Compensation Committees are 非開示.
Changes this time

2025年12月12日改定との記載はあるが、前回の報告書からの具体的な変更点はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors取締役(監査等委員である取締役を除く。)15名以内、監査等委員である取締役4名以内。社外取締役の人数はNot disclosed
CommitteeAudit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed.
Changes this time2025年12月12日改定との記載はあるが、前回の報告書からの具体的な変更点はNot disclosed
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 document does not state the reason for amending the Articles of Incorporation.

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 2025/12/12 | ORIENTAL CHAIN MFG. CO.,LTD. (6380) timely disclosure | Komori