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Governance6521OXIDE CorporationElectrical equipment and precision instruments

Articles of Incorporation 2026/05/29

As of 29 May 2026, the Company abolished titles such as president and vice president and amended the provisions concerning directors with titles. It also changed the persons authorized to convene and chair the shareholders meeting and the board of directors to directors designated by the board of directors.

Worth reading
63In focus
Scored from 1 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 and Supervisory Board
Number of directorsUp to 9 (number of outside directors: Not disclosed)
Changes this time

Changes to directors with titles following the abolition of titles such as president and vice president, and changes to the persons authorized to convene and chair the shareholders meeting and the board of directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Board
Number of directorsUp to 9 (number of outside directors: Not disclosed)
Changes this timeChanges to directors with titles following the abolition of titles such as president and vice president, and changes to the persons authorized to convene and chair the shareholders meeting and 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.

Changes to directors with titles following the abolition of titles such as president and vice president, and changes to the persons authorized to convene and chair the shareholders meeting and the board of directors.

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 2026/05/29 | OXIDE Corporation (6521) timely disclosure | Komori