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Governance6339Sintokogio,Ltd.Machinery

Articles of Incorporation 2026/06/23

The June 2026 Articles of Incorporation set out the corporate governance structure as a company with a board of corporate auditors, the maximum number of directors, business purposes, and electronic provision measures for general meetings of shareholders. The changes from the previous Articles of Incorporation are not specified in the text.

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52Recurring
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Wording
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 11 (number of outside directors: Not disclosed)
Changes this time

No changes from the previous articles of incorporation are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 11 (number of outside directors: Not disclosed)
Changes this timeNo changes from the previous articles of incorporation are stated.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 Articles of Incorporation do not state the reason for the amendments.

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 2026/06/23 | Sintokogio,Ltd. (6339) timely disclosure | Komori