Komori
Governance6861KEYENCE CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the General Meeting of Shareholders a proposal to add a provision to the Articles of Incorporation allowing it to acquire treasury shares solely by resolution of the Board of Directors. The effective date is scheduled for 12 June 2026.

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Contents of this filing

Changes this time

A new Article 7 will be established, pursuant to Article 165, Paragraph 2 of the Companies Act, providing that the Company may acquire its own shares by resolution of the Board of Directors. The existing Articles 7 through 42 will be renumbered as Articles 8 through 43.

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 new Article 7 will be established, pursuant to Article 165, Paragraph 2 of the Companies Act, providing that the Company may acquire its own shares by resolution of the Board of Directors. The existing Articles 7 through 42 will be renumbered as Articles 8 through 43.
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 enable a more flexible capital policy.

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 Regarding Partial Amendments to the Articles of Incorporation | KEYENCE CORPORATION (6861) timely disclosure | Komori