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Governance4062IBIDEN CO.,LTD.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/10/01

The articles of incorporation are indicated as having been amended effective 1 October 2026, but the details of the amendments and the differences before and after the amendments cannot be identified from the main text. The current articles stipulate that the company is a company with an Audit and Supervisory Committee and set limits on the number of directors, among other matters.

Worth reading
37Immaterial
Scored from 2 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 16 directors who are not Audit and Supervisory Committee members, and up to 7 directors who are Audit and Supervisory Committee members (23 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

The articles are stated to have been amended on 1 October 2026, but no specific changes from the previous articles of incorporation are provided

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 (23 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe articles are stated to have been amended on 1 October 2026, but no specific changes from the previous articles of incorporation are provided
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 amending the Articles of Incorporation is not stated.

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 2026/10/01 | IBIDEN CO.,LTD. (4062) timely disclosure | Komori