Komori
Governance6794Foster Electric Company,LimitedElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/25

It can be confirmed that the Articles of Incorporation were partially amended as of 25 June 2026, but the specific provisions or details of the amendments cannot be identified from the main text. The current Articles of Incorporation stipulate that the company has an Audit and Supervisory Committee, the maximum number of directors, and basic matters concerning shares, general meetings of shareholders and dividends.

Worth reading
43Recurring
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. The maximum total is 16. The number of outside directors is not disclosed.
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

Although it is stated that there was a partial amendment on 25 June 2026, the specific details of the amendment are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 directors, excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. The maximum total is 16. The number of outside directors is not disclosed.
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this timeAlthough it is stated that there was a partial amendment on 25 June 2026, the specific details of the amendment are not disclosed.
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.

No specific reason for the changes is provided.

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 | Foster Electric Company,Limited (6794) timely disclosure | Komori