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Governance7438KONDOTEC INC.Trading & Wholesale

Articles of Incorporation 2026/06/24

The Articles of Incorporation stipulate the organizational structure of a company with an Audit and Supervisory Committee, the maximum number of directors, and the framework for shareholder resolutions concerning takeover defenses. The text does not state the differences before and after this revision.

Worth reading
46Recurring
Scored from 1 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
Number of directorsNo more than 10 directors, excluding directors serving on the Audit and Supervisory Committee, and no more than 5 directors serving on the Audit and Supervisory Committee (actual total number Not disclosed)
Committee1
Audit and Supervisory Committee
Takeover defenses

The adoption, amendment or abolition of takeover defense measures may be stipulated by shareholder resolution. Whether any such measures are currently in place is Not disclosed

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

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors serving on the Audit and Supervisory Committee, and no more than 5 directors serving on the Audit and Supervisory Committee (actual total number Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Takeover defensesThe adoption, amendment or abolition of takeover defense measures may be stipulated by shareholder resolution. Whether any such measures are currently in place is Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsControlling shareholderChanges 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 Articles of Incorporation do not state the reason for the revision.

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 2026/06/24 | KONDOTEC INC. (7438) timely disclosure | Komori