Komori
Governance4902KONICA MINOLTA,INC.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/17

The Articles of Incorporation were amended as of 17 June 2026 to add a provision changing the registered office location from Minato-ku, Tokyo, with the change taking effect on the date of relocation to be determined by the Board of Directors by 31 March 2027. This supplementary provision will be deleted after the relocation.

Worth reading
92Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with Three Committees
Number of directors15 or fewer (number of outside directors: Not disclosed)
Committee3
Nominating CommitteeAudit Committeeand Compensation Committee (outside directors constitute a majority of each committee)
Changes this time

As an amendment to Article 3, a supplementary provision was added to make the amendment concerning the registered office location effective as of the relocation date. The supplementary provision will be deleted after the relocation becomes effective.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Number of directors15 or fewer (number of outside directors: Not disclosed)
CommitteeNominating Committee, Audit Committee, and Compensation Committee (outside directors constitute a majority of each committee)
Changes this timeAs an amendment to Article 3, a supplementary provision was added to make the amendment concerning the registered office location effective as of the relocation date. The supplementary provision will be deleted after the relocation becomes effective.
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 relocation date will be determined at a Board of Directors meeting to be held by 31 March 2027. The destination and reason for the relocation are 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 2026/06/17 | KONICA MINOLTA,INC. (4902) timely disclosure | Komori