Komori
Governance9763Maruken Lease Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2026/04/01

The Articles of Incorporation amended on 1 April 2026 set out provisions concerning directors and the Audit & Supervisory Committee for a company with an Audit & Supervisory Committee. The supplementary provisions also provide for the deletion on 21 June 2026 of transitional provisions concerning the exemption of persons who were Audit & Supervisory Board members from liability.

Worth reading
63In focus
Scored from 2 of 5 sections
Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors who are not Audit & Supervisory Committee members and no more than 5 directors who are Audit & Supervisory Committee members (15 directors in total. The actual number of directors and number of outside directors are Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

Amended on 1 April 2026. Article 1, paragraph 2 of the supplementary provisions provides for the deletion, as of 21 June 2026, of provisions concerning the exemption of persons who were Audit & Supervisory Board members from liability for damages. Other changes from the previous version are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors who are not Audit & Supervisory Committee members and no more than 5 directors who are Audit & Supervisory Committee members (15 directors in total. The actual number of directors and number of outside directors are Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeAmended on 1 April 2026. Article 1, paragraph 2 of the supplementary provisions provides for the deletion, as of 21 June 2026, of provisions concerning the exemption of persons who were Audit & Supervisory Board members from liability for damages. Other changes from the previous version 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.

The Articles of Incorporation do not state the reason for the changes.

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.
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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 | Maruken Lease Co.,Ltd. (9763) timely disclosure | Komori