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Governance6507SINFONIA TECHNOLOGY CO.,LTD.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/26

The Articles of Incorporation provisions concerning representative directors and directors with executive titles, as well as who convenes and chairs meetings of the Board of Directors, were changed.

Worth reading
63In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors10 or fewer (outside directors: Not disclosed)
Changes this time

Changes concerning representative directors and directors with executive titles, and changes concerning the person authorized to convene and chair meetings of the Board of Directors

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 or fewer (outside directors: Not disclosed)
Changes this timeChanges concerning representative directors and directors with executive titles, and changes concerning the person authorized to convene and chair meetings of the Board of Directors
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.

Because the provisions concerning representative directors and directors with executive titles, and the person authorized to convene and chair meetings of the Board of Directors, were changed on 26 June 2026.

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 2026/06/26 | SINFONIA TECHNOLOGY CO.,LTD. (6507) timely disclosure | Komori