Komori
Governance6971KYOCERA CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Partial Amendments to the Articles of Incorporation

To transition from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee, provisions concerning company auditors and the Board of Company Auditors will be deleted, and provisions concerning the Audit and Supervisory Committee and directors who are Audit and Supervisory Committee members will be newly established. The maximum number of directors will also be changed from 12 to 14.

Worth reading
75Important
Scored from 2 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2
Increase in the maximum number of directors (people)
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee (scheduled to take effect on 25 June 2026)
Number of directors14 or fewer, including no more than 4 directors who are Audit and Supervisory Committee members (number of outside directors: not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

The company will transition from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and directors who are Audit and Supervisory Committee members will be newly established, while provisions concerning the Board of Company Auditors and company auditors will be deleted. The maximum number of directors will be changed from 12 to 14.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (scheduled to take effect on 25 June 2026)
Number of directors14 or fewer, including no more than 4 directors who are Audit and Supervisory Committee members (number of outside directors: not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe company will transition from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and directors who are Audit and Supervisory Committee members will be newly established, while provisions concerning the Board of Company Auditors and company auditors will be deleted. The maximum number of directors will be changed from 12 to 14.
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.

To strengthen the supervisory function of the Board of Directors and enhance deliberations.

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 | KYOCERA CORPORATION (6971) timely disclosure | Komori