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Governance9041Kintetsu Group Holdings Co.,Ltd.Transportation and Logistics

Articles of Incorporation 2026/06/19

The Articles of Incorporation were amended as of 19 June 2026. However, the text does not state the substance of or reasons for the amendments, or the specific changes from the previous version.

Worth reading
46Recurring
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 and Supervisory Committee
Number of directorsNo more than 15 directors, including no more than 5 directors who are Audit and Supervisory Committee Members
Committee1
Audit and Supervisory Committee
Changes this time

The amendment history records an amendment dated 2026.6.19, but the amended provisions and substance of the amendments are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors, including no more than 5 directors who are Audit and Supervisory Committee Members
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe amendment history records an amendment dated 2026.6.19, but the amended provisions and substance of the amendments 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.

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 2026/06/19 | Kintetsu Group Holdings Co.,Ltd. (9041) timely disclosure | Komori