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Governance6958CMK CORPORATIONElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/25

The Articles of Incorporation amended on 25 June 2026 establish an Audit and Supervisory Committee as a corporate body and provide for no more than 12 directors, including no more than 4 directors serving as Audit and Supervisory Committee members. The text alone does not identify which provisions were changed from the previous Articles of Incorporation.

Worth reading
73In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 12 directors, including up to 4 directors who are Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

Although the Articles of Incorporation are stated to have been amended on 25 June 2026, no specific changes from the previous report are stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 directors, including up to 4 directors who are Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee (percentage of outside members: not disclosed)
Changes this timeAlthough the Articles of Incorporation are stated to have been amended on 25 June 2026, no specific changes from the previous report are stated
Items this document does not state (4)
Number of independent officersPolicy 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 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 2026/06/25 | CMK CORPORATION (6958) timely disclosure | Komori