Komori
Governance6798SMK CorporationElectrical Equipment and Precision Instruments

Notice Concerning Partial Amendments to the Articles of Incorporation

A proposed amendment to the Articles of Incorporation will be submitted to the general meeting of shareholders to shorten the term of office of directors from the current period ending at the annual general meeting of shareholders for the fiscal year ending within 2 years after their election to a period ending within 1 year. The effective date is scheduled for 23 June 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
1-year reduction (from 2 years to 1 year)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

A proposed amendment to the Articles of Incorporation to shorten the term of office of directors from 2 years to 1 year will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeA proposed amendment to the Articles of Incorporation to shorten the term of office of directors from 2 years to 1 year will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

To increase opportunities to obtain shareholders’ confidence, clarify the management responsibility of directors, and establish a management structure capable of responding promptly to changes in the business environment.

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.
Notice Concerning Partial Amendments to the Articles of Incorporation | SMK Corporation (6798) timely disclosure | Komori