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Governance9941TAIYO BUSSAN KAISHA,LTD.Trading & Wholesale

Articles of Incorporation 2026/06/30

The Articles of Incorporation dated 30 June 2026 are presented. As a company with an Audit and Supervisory Committee, the Articles provide for a corporate structure comprising a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor, but the changes from the previous Articles of Incorporation are not stated in the main text.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
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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 10 directors, including no more than 6 directors who are Audit and Supervisory Committee members; the number of outside directors is not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, including no more than 6 directors who are Audit and Supervisory Committee members; the number of outside directors is not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 reason for adopting or amending the Articles of Incorporation is not stated in the main text.

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 2026/06/30 | TAIYO BUSSAN KAISHA,LTD. (9941) timely disclosure | Komori