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Governance6347PLACO CO.,LTD.Machinery

Articles of Incorporation 2026/06/25

The June 2026 amendments to the Articles of Incorporation added new businesses to the company's business purposes. There is no indication that the corporate governance structure or the composition of the board of directors or board of corporate auditors was changed.

Worth reading
34Immaterial
Scored from 3 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 & Supervisory Board
Number of directorsUp to 9 (number of outside directors: Not disclosed)
Changes this time

In June 2026, certain provisions were revised in connection with changes to the business purposes. Specifically, the purposes were expanded to include businesses involving AI products, data mining, robotics, automated factory operation and operating systems, electric vehicles, charging-related services, electrical construction, solar power generation equipment, data center-related equipment and services, and investment, among others.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 9 (number of outside directors: Not disclosed)
Changes this timeIn June 2026, certain provisions were revised in connection with changes to the business purposes. Specifically, the purposes were expanded to include businesses involving AI products, data mining, robotics, automated factory operation and operating systems, electric vehicles, charging-related services, electrical construction, solar power generation equipment, data center-related equipment and services, and investment, among others.
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.

Revision accompanying a change in the business purposes. No specific business reasons for the added purposes are 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 2026/06/25 | PLACO CO.,LTD. (6347) timely disclosure | Komori