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Governance7296F.C.C.CO.,LTD.Automobiles and transportation equipment

Articles of Incorporation 2026/06/23

The Articles of Incorporation revised on 23 June 2026 set out the corporate governance structure as a company with an Audit and Supervisory Committee, the maximum number of directors, and the delegation from the Board of Directors to directors of decisions on important business execution. Specific changes from the previous Articles of Incorporation are not stated in the text.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 or fewer (including no more than 5 directors who are Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 or fewer (including no more than 5 directors who are Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
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 reason for revising the Articles of Incorporation is not stated in the text.

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 2026/06/23 | F.C.C.CO.,LTD. (7296) timely disclosure | Komori