Komori
Governance8103Meiwa CorporationTrading & Wholesale

Articles of Incorporation 2026/06/26

The full text of the Articles of Incorporation dated 26 June 2026 is provided. The Articles contain provisions concerning the Audit and Supervisory Committee, executive officers and the accounting auditor, as the company has a structure with an Audit and Supervisory Committee, but do not state what has changed since the previous version.

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 10 directors excluding directors serving as Audit and Supervisory Committee members, and up to 5 directors serving as Audit and Supervisory Committee members (15 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors excluding directors serving as Audit and Supervisory Committee members, and up to 5 directors serving as Audit and Supervisory Committee members (15 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeNo changes from the previous report are described.
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 body of the document does not state the reason for the amendments to the Articles of Incorporation.

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 2026/06/26 | Meiwa Corporation (8103) timely disclosure | Komori