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Governance6420GALILEI HOLDINGS CO.LTD.Machinery

Articles of Incorporation 2026/07/01

The latest version reflects an amendment to the Articles of Incorporation dated 26 June 2026. However, the substance of the amendment and the specific changes from the previous version cannot be identified from the document.

Worth reading
48Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
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 10 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (15 directors in total)
Committee1
Audit and Supervisory Committee
Takeover defenses

Yes (under the Articles of Incorporation, the General Meeting of Shareholders may establish basic policy. Whether the measure is to be renewed or abolished: Not disclosed)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The amendment date is stated as 26 June 2026, but the specific changes from the previous Articles of Incorporation are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (15 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Takeover defensesYes (under the Articles of Incorporation, the General Meeting of Shareholders may establish basic policy. Whether the measure is to be renewed or abolished: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeThe amendment date is stated as 26 June 2026, but the specific changes from the previous Articles of Incorporation are Not disclosed
Items this document does not state (2)
Number of independent officersPolicy on cross-shareholdings

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 specific reason for the amendment is provided.

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 2026/07/01 | GALILEI HOLDINGS CO.LTD. (6420) timely disclosure | Komori