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Governance6727Wacom Co.,Ltd.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended as of 25 June 2026 to add a supplementary provision stipulating that the provision designating Shinjuku-ku, Tokyo, as the location of the head office will take effect on the relocation date decided by the Board of Directors by 31 January 2027.

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85Important
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Direction
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 Directors, excluding Directors who are Audit and Supervisory Committee Members, and no more than 4 Directors who are Audit and Supervisory Committee Members. Number of Outside Directors: Not disclosed
Committee1
Audit and Supervisory Committee
Changes this time

With respect to the change in the head-office location under Article 3, a supplementary provision was established stipulating that it will take effect on the head-office relocation date decided at a Board of Directors meeting held by 31 January 2027.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 Directors, excluding Directors who are Audit and Supervisory Committee Members, and no more than 4 Directors who are Audit and Supervisory Committee Members. Number of Outside Directors: Not disclosed
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeWith respect to the change in the head-office location under Article 3, a supplementary provision was established stipulating that it will take effect on the head-office relocation date decided at a Board of Directors meeting held by 31 January 2027.
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.

To have the effective date of the head-office relocation decided at a Board of Directors meeting held by 31 January 2027.

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Articles of Incorporation 2026/06/25 | Wacom Co.,Ltd. (6727) timely disclosure | Komori