Komori
Governance9929HEIWA PAPER CO.,LTD.Trading & Wholesale

Articles of Incorporation 2026/06/25

The Articles of Incorporation were revised as of 25 June 2026, and the revised Articles of Incorporation were adopted. However, the body does not explain the specific provisions revised or the details of the revisions.

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 directorsUp to 13 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

The document states that the revisions will be implemented from 25 June 2026, but the specific changes are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 13 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe document states that the revisions will be implemented from 25 June 2026, but the specific changes 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 text does not state the reason for this revision.

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 2026/06/25 | HEIWA PAPER CO.,LTD. (9929) timely disclosure | Komori