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Governance9319Chuo Warehouse Co.,Ltd.Transportation and Logistics

Articles of Incorporation 2026/06/24

The Articles of Incorporation were amended as of 24 June 2026. The text contains provisions on the organizational structure of a company with an Audit and Supervisory Committee and measures to address large-scale acquisitions, but does not specify the details of the changes from before the amendment.

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
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo more than 11 (including no more than 6 directors serving as Audit and Supervisory Committee members)
Committee1
Audit & Supervisory Committee: proportion of outside members is 非開示
Takeover defenses

Whether such measures have been adopted: Not disclosed (the Articles of Incorporation contain provisions on the adoption, activation and discontinuation of measures addressing large-scale acquisitions)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 11 (including no more than 6 directors serving as Audit and Supervisory Committee members)
CommitteeAudit & Supervisory Committee: proportion of outside members is Not disclosed
Takeover defensesWhether such measures have been adopted: Not disclosed (the Articles of Incorporation contain provisions on the adoption, activation and discontinuation of measures addressing large-scale acquisitions)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsChanges 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 text does not state the reason for revising 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 2026/06/24 | Chuo Warehouse Co.,Ltd. (9319) timely disclosure | Komori