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Governance9115Meiji Shipping Group Co.,Ltd.Transportation and Logistics

Articles of Incorporation 2026/06/24

The Articles of Incorporation were partially amended as of 24 June 2026. However, the document does not specify the provisions amended or provide details of the changes.

Worth reading
52Recurring
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 & Supervisory Board
Number of directorsNo more than 12 directors (the number of outside directors is Not disclosed)
Changes this time

The document only states that the Articles of Incorporation were partially amended on 24 June 2026; the specific changes are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 12 directors (the number of outside directors is Not disclosed)
Changes this timeThe document only states that the Articles of Incorporation were partially amended on 24 June 2026; the specific changes are Not disclosed
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 2026/06/24 | Meiji Shipping Group Co.,Ltd. (9115) timely disclosure | Komori