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Governance368AKitazato CorporationElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/25

Effective 1 July 2026, the Articles of Incorporation change the company’s corporate name to “Kitazato Corporation” and designate “Kitazato Corporation” as its English corporate name. The Articles also provide for a board of directors, corporate auditors, a board of corporate auditors, and an accounting auditor as the company’s other corporate bodies.

Worth reading
44Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 12 directors, including Not disclosed outside directors
Changes this time

The Articles of Incorporation, Article 1 (Corporate Name), will be amended, effective 1 July 2026. The reason for the amendment is Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 12 directors, including Not disclosed outside directors
Changes this timeThe Articles of Incorporation, Article 1 (Corporate Name), will be amended, effective 1 July 2026. The reason for the amendment is 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 reason for the company name change is not stated in the document.

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 | Kitazato Corporation (368A) timely disclosure | Komori