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Governance4062IBIDEN CO.,LTD.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/01/01

The history states that the Articles of Incorporation were amended effective 1 January 2026, but the details of the amendment and what specifically was changed from the previous version cannot be determined from the text. The current Articles of Incorporation stipulate that the company has an Audit and Supervisory Committee.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 16 directors who are not Audit and Supervisory Committee members and up to 7 directors who are Audit and Supervisory Committee members (total number and number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

The history states that the Articles of Incorporation were amended on 1 January 2026, but the details of the amendment are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 16 directors who are not Audit and Supervisory Committee members and up to 7 directors who are Audit and Supervisory Committee members (total number and number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe history states that the Articles of Incorporation were amended on 1 January 2026, but the details of the amendment 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 reason for the amendment to the Articles of Incorporation 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 2026/01/01 | IBIDEN CO.,LTD. (4062) timely disclosure | Komori