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Governance6798SMK CorporationElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/23

The Articles of Incorporation set out the corporate governance structure as a company with a board of corporate auditors, the required number of directors and corporate auditors, and basic matters concerning shares, general meetings of shareholders and dividends. The changes from the previous Articles of Incorporation cannot be confirmed from this text alone.

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Governance structure

Company with an Audit & Supervisory Board
Number of directors3 or more (number of outside directors: Not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors3 or more (number of outside directors: Not disclosed)
Items this document does not state (6)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

This is a description of the Articles of Incorporation, and the reason for the current changes is not explained.

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 2026/06/23 | SMK Corporation (6798) timely disclosure | Komori