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Governance6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/25

The Articles of Incorporation were amended to designate Toshima Ward, Tokyo, as the location of the head office. The amendment will take effect on the date of the head office relocation determined by the Board of Directors by the 104th Annual General Meeting of Shareholders, scheduled for 2027.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 7 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 7 directors who are Audit and Supervisory Committee members (total number and number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

Article 3 was amended on 25 June 2026 to designate Toshima Ward, Tokyo, as the location of the head office. The amendment will take effect on the date of the head office relocation determined at a meeting of the Board of Directors held by the 104th Annual General Meeting of Shareholders, scheduled for 2027.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 7 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 7 directors who are Audit and Supervisory Committee members (total number and number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeArticle 3 was amended on 25 June 2026 to designate Toshima Ward, Tokyo, as the location of the head office. The amendment will take effect on the date of the head office relocation determined at a meeting of the Board of Directors held by the 104th Annual General Meeting of Shareholders, scheduled for 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 make the change in the head office location effective as of the date of the head office relocation. No specific reason for the relocation is stated.

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 2026/06/25 | TAMURA CORPORATION (6768) timely disclosure | Komori