Articles of Incorporation 2026/10/01 | ENPLAS CORPORATION (6961) timely disclosure

Worth reading

32Immaterial

Scored from 1 of 5 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

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Wording

Definitive

How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee

Number of directorsNo more than 10 directors other than those serving as Audit and Supervisory Committee members, and no more than 4 directors serving as Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.

Committee1

Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.

Takeover defenses

The Articles of Incorporation allow takeover defense measures to be introduced, continued or discontinued by resolution of the General Meeting of Shareholders. Whether any measures are currently in place, and whether they have been renewed or discontinued, is Not disclosed.

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The location of the head office will be changed to Saitama City, Saitama Prefecture. Under the supplementary provisions, the change will take effect on 1 October 2026, after which the supplementary provisions will be deleted. Other changes from the previous report are Not disclosed.

Governance structure
Item	Details
Corporate Governance Structure	Company with an Audit and Supervisory Committee
Number of directors	No more than 10 directors other than those serving as Audit and Supervisory Committee members, and no more than 4 directors serving as Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
Committee	Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Takeover defenses	The Articles of Incorporation allow takeover defense measures to be introduced, continued or discontinued by resolution of the General Meeting of Shareholders. Whether any measures are currently in place, and whether they have been renewed or discontinued, is Not disclosed.
Changes this time	The location of the head office will be changed to Saitama City, Saitama Prefecture. Under the supplementary provisions, the change will take effect on 1 October 2026, after which the supplementary provisions will be deleted. Other changes from the previous report are Not disclosed.

Items this document does not state (3)

Number of independent officersPolicy on cross-shareholdingsControlling 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.

No reason is stated for the change in the head office location.

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.