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Governance7482SHIMOJIMA Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2026/06/25

The Articles of Incorporation were partially amended as of 25 June 2026. However, the body does not explain which specific provisions were amended; the amendment history lists only the amendment date.

Worth reading
73In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 15 directors, including up to 4 directors serving as Audit and Supervisory Committee members, a majority of whom must be outside directors
Committee1
Audit and Supervisory Committee
Percentage of outside members outside members comprise more than half
Changes this time

Partially amended on 25 June 2026. Specific details of the amendment are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 15 directors, including up to 4 directors serving as Audit and Supervisory Committee members, a majority of whom must be outside directors
CommitteeAudit and Supervisory Committee (outside members comprise more than half)
Changes this timePartially amended on 25 June 2026. Specific details of the amendment 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 document does not state the reason for this amendment.

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 | SHIMOJIMA Co.,Ltd. (7482) timely disclosure | Komori