Articles of Incorporation 2026/04/01 | MARUFUJI SHEET PILING CO.,LTD. (8046) timely disclosure

Articles of Incorporation 2026/04/01

The Articles of Incorporation provide that the company has a board of directors, statutory auditors, an audit and supervisory board, and an accounting auditor, and that the number of directors is capped at 11 and the number of statutory auditors at 4. The text does not indicate what was changed or where changes were made compared with the previous Articles of Incorporation.

Worth reading

31Immaterial

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

Definitive

How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board

Number of directorsNo more than 11 (number of outside directors: Not disclosed)

Governance structure
Item	Details
Corporate Governance Structure	Company with an Audit & Supervisory Board
Number of directors	No more than 11 (number of outside directors: Not disclosed)

Items this document does not state (6)

Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling 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 this 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.