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Governance6612BALMUDA Inc.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/03/26

The articles set out the organizational structure as a Company with an Audit and Supervisory Committee, the upper limits on the number of directors, and provisions concerning the Audit and Supervisory Committee and the Board of Directors. However, the specific provisions actually changed from the previous articles cannot be identified from the text alone.

Worth reading
73In 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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee Members, and up to 5 directors who are Audit and Supervisory Committee Members (15 in total)
Committee1
Audit and Supervisory Committee
Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee Members, and up to 5 directors who are Audit and Supervisory Committee Members (15 in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe report does not state what has changed since the previous report.
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 Articles of Incorporation do not state the reason for the changes.

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 2026/03/26 | BALMUDA Inc. (6612) timely disclosure | Komori