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Governance9044NANKAI Co.,Ltd.Transportation and Logistics

Articles of Incorporation 2026/04/01

The Articles of Incorporation as amended on 18 June 2025 are posted. The text does not describe the amendments made this time or provide specific details of changes from the previous Articles of Incorporation.

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 directors15 or fewer directors (including no more than 6 directors who are Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Changes this time

The text does not explain the changes made in this amendment.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15 or fewer directors (including no more than 6 directors who are Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe text does not explain the changes made in this amendment.
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 text of the Articles of Incorporation does not state the reason for the amendments made this time.

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 2026/04/01 | NANKAI Co.,Ltd. (9044) timely disclosure | Komori