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Governance7224ShinMaywa Industries,LTD.Automobiles and transportation equipment

Articles of Incorporation 2026/06/25

The Articles of Incorporation were last amended on 25 June 2026. However, the document does not provide specific details of the provisions amended or the substance of the amendments.

Worth reading
85Important
Scored from 1 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
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 Audit and Supervisory Committee members. The actual total number and number of outside directors are not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

25 June 2026 is stated as the date of the latest amendment, but the details of the changes are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 Audit and Supervisory Committee members. The actual total number and number of outside directors are not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time25 June 2026 is stated as the date of the latest amendment, but the details of the changes are 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 reason for the amendments is not stated.

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 | ShinMaywa Industries,LTD. (7224) timely disclosure | Komori