Komori
Governance6345AICHI CORPORATIONMachinery

Notice Concerning Partial Amendments to the Articles of Incorporation

The company decided to submit to the General Meeting of Shareholders a proposal to amend the Articles of Incorporation to increase the maximum number of directors who are Audit and Supervisory Committee members by 1, from 5 or fewer to 6 or fewer. The amendment will take effect subject to approval at the General Meeting of Shareholders.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
People (maximum number of directors who are Audit and Supervisory Committee members)
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The company resolved to submit to the annual General Meeting of Shareholders scheduled for 19 June 2026 a proposal to amend the Articles of Incorporation to change the maximum number of directors who are Audit and Supervisory Committee members from 5 or fewer to 6 or fewer. The amendment will take effect subject to approval at the General Meeting of Shareholders.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe company resolved to submit to the annual General Meeting of Shareholders scheduled for 19 June 2026 a proposal to amend the Articles of Incorporation to change the maximum number of directors who are Audit and Supervisory Committee members from 5 or fewer to 6 or fewer. The amendment will take effect subject to approval at the General Meeting of Shareholders.
Items this document does not state (6)
Number of directorsNumber 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.

To further strengthen corporate governance.

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.
Notice Concerning Partial Amendments to the Articles of Incorporation | AICHI CORPORATION (6345) timely disclosure | Komori