Komori
Governance6890Ferrotec CorporationElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/26

The fiscal year was changed from beginning in April and ending in March to beginning in January and ending in December. The 47th fiscal year, which will be the transition year, will comprise the 9 months from 1 April 2026 to 31 December 2026, and these supplementary provisions will be deleted at the end of the fiscal year.

Worth reading
51Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
months
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors12 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

Article 36 was amended to provide that the fiscal year will run from 1 January to 31 December each year. The 47th fiscal year will comprise the 9 months from 1 April 2026 to 31 December 2026, and Articles 1 and 2 of the supplementary provisions will be deleted at the end of the 47th fiscal year.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number No more than 12 / Of which, outside Not disclosed
Changes this timeArticle 36 was amended to provide that the fiscal year will run from 1 January to 31 December each year. The 47th fiscal year will comprise the 9 months from 1 April 2026 to 31 December 2026, and Articles 1 and 2 of the supplementary provisions will be deleted at the end of the 47th fiscal year.
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 Articles of Incorporation do not state the reason for the change to the fiscal year.

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 2026/06/26 | Ferrotec Corporation (6890) timely disclosure | Komori