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Governance6269MODEC,INC.Machinery

Articles of Incorporation 2026/03/30

The Articles of Incorporation were partially amended to add a provision on the effective date of the change in the registered head office location. The registered head office is currently in Chiyoda-ku, Tokyo, and the relocation date will be determined by the Board of Directors at a later date.

Worth reading
73In focus
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 an Audit and Supervisory Committee
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation were partially amended as of 30 March 2026. Supplementary Provision 2 (Effective Date) was added, stipulating that the date of the head office relocation will be determined by the Board of Directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15 or fewer directors (number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation were partially amended as of 30 March 2026. Supplementary Provision 2 (Effective Date) was added, stipulating that the date of the head office relocation will be determined by the Board of Directors.
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.

To have the effective date of the head office relocation determined at a Board of Directors meeting to be held before the 41st Annual General Meeting of Shareholders, scheduled for March 2027.

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 2026/03/30 | MODEC,INC. (6269) timely disclosure | Komori