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Governance6874KYORITSU ELECTRIC CORPORATIONElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/09/25

It can be confirmed that the Articles of Incorporation were amended as of 25 September 2026, but the main text does not identify which provisions were changed, what the changes were, or why they were made. The Articles of Incorporation stipulate, among other things, that the company has an audit and supervisory board and that the number of directors is limited to 15.

Worth reading
52Recurring
Scored from 1 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 & Supervisory Board
Number of directors15 or fewer (number of outside directors: Not disclosed)
Changes this time

It is stated that the Articles of Incorporation were amended on 25 September 2026, but specific changes from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors15 or fewer (number of outside directors: Not disclosed)
Changes this timeIt is stated that the Articles of Incorporation were amended on 25 September 2026, but specific changes from the previous report are Not disclosed
Items this document does not state (5)
Number 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.

The text does not state the reason for this amendment.

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 2026/09/25 | KYORITSU ELECTRIC CORPORATION (6874) timely disclosure | Komori