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Governance3750ADR Biomedical Holdings Inc.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/26

The articles of incorporation were amended to change the company name to "ADRバイオメディカルホールディングス株式会社," effective 1 July 2026. The company has an audit and supervisory committee structure, and the articles also stipulate the maximum number of directors and other matters.

Worth reading
85Important
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 and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members (actual number not stated)
Committee1
Audit and Supervisory Committee
Changes this time

The corporate name in Article 1 was changed. The change takes effect on 1 July 2026. No other changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members (actual number not stated)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe corporate name in Article 1 was changed. The change takes effect on 1 July 2026. No other changes from the previous report are stated.
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 reason for the change in corporate name is not stated in the 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 2026/06/26 | ADR Biomedical Holdings Inc. (3750) timely disclosure | Komori