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Governance7278EXEDY CorporationAutomobiles and transportation equipment

Articles of Incorporation 2026/06/19

The Articles of Incorporation dated 19 June 2026 establish a corporate governance structure as a company with three committees: the Nominating Committee, Compensation Committee and Audit Committee. The company will have no more than 11 directors, and each committee will have at least 3 members, with a majority being outside directors.

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Governance structure

Company with three committees. In addition to the General Meeting of Shareholders and directors, the company will have a Board of Directors, Nominating Committee, Compensation Committee, Audit Committee, executive officers and an accounting auditor.
Number of directorsNo more than 11 (of whom the number of outside directors is not disclosed)
Committee3
Nominating CommitteeCompensation Committee and Audit Committee. Each committee will have at least 3 memberswith a majority being outside directors.
Changes this time

The Articles of Incorporation were amended on 19 June 2026, but no specific changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with three committees. In addition to the General Meeting of Shareholders and directors, the company will have a Board of Directors, Nominating Committee, Compensation Committee, Audit Committee, executive officers and an accounting auditor.
Number of directorsNo more than 11 (of whom the number of outside directors is not disclosed)
CommitteeNominating Committee, Compensation Committee and Audit Committee. Each committee will have at least 3 members, with a majority being outside directors.
Changes this timeThe Articles of Incorporation were amended on 19 June 2026, but 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 the amendments.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/19 | EXEDY Corporation (7278) timely disclosure | Komori