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Governance6405Suzumo Machinery Co.,Ltd.Machinery

Articles of Incorporation 2026/06/27

The Articles of Incorporation were revised as of 27 June 2026. The specific provisions revised and the changes from the previous version cannot be determined from the text.

Worth reading
43Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 6 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members (maximum total of 11 directors)
Committee1
Audit & Supervisory Committee: proportion of outside members is 非開示
Changes this time

The Articles of Incorporation are stated to have been last revised on 27 June 2026, but the specific changes are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 6 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members (maximum total of 11 directors)
CommitteeAudit & Supervisory Committee: proportion of outside members is Not disclosed
Changes this timeThe Articles of Incorporation are stated to have been last revised on 27 June 2026, but the specific changes are Not disclosed
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 reason for this revision is not stated in the Articles of Incorporation.

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 2026/06/27 | Suzumo Machinery Co.,Ltd. (6405) timely disclosure | Komori