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Governance6412HEIWA HOLDINGS INC.Machinery

Articles of Incorporation 2026/10/01

The articles of incorporation revised on 1 October 2026 provide for a board of directors, audit & supervisory board members, an audit & supervisory board and an accounting auditor as the company's corporate bodies. The number of directors is capped at 15 and the number of audit & supervisory board members at 5.

Worth reading
29Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15
Up to (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
Changes this time

Although it states that this is the version revised on 1 October 2026, it does not specify the changes from the previous articles of incorporation.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
Changes this timeAlthough it states that this is the version revised on 1 October 2026, it does not specify the changes from the previous articles of incorporation.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 reason for revising the Articles of Incorporation is not disclosed.

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 2026/10/01 | HEIWA HOLDINGS INC. (6412) timely disclosure | Komori