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Governance7600Japan Medical Dynamic Marketing,INC.Electrical Equipment and Precision Instruments

Articles of Incorporation 2026/06/19

The Articles of Incorporation were revised as of 19 June 2026. Under the revised Articles of Incorporation, the company has a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor as its corporate bodies. The number of directors is capped at 12, including no more than 5 directors who are Audit and Supervisory Committee members.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
12
people or fewer
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsTotal of no more than 12 directors, including no more than 5 directors who are Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee
Changes this time

Revised on 19 June 2026. However, no specific changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal of no more than 12 directors, 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 timeRevised on 19 June 2026. However, 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 reason for the revision is not specified 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 2026/06/19 | Japan Medical Dynamic Marketing,INC. (7600) timely disclosure | Komori