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Governance7012Kawasaki Heavy Industries,Ltd.Automobiles and transportation equipment

Articles of Incorporation 2026/04/01

The Articles of Incorporation as amended on 1 April 2026 are provided. The company is structured as a company with an Audit and Supervisory Committee, with provisions concerning the Board of Directors and the Audit and Supervisory Committee. The specific changes from the previous version are not stated in the text.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
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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 directorsNo more than 17 directors in total (no more than 12 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members). Number of outside directors: not disclosed
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 17 directors in total (no more than 12 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members). Number of outside directors: not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesChanges this time

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 reasons for the amendments to the Articles of Incorporation are not stated in the document.

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 2026/04/01 | Kawasaki Heavy Industries,Ltd. (7012) timely disclosure | Komori