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Governance7702JMS CO.,LTD.Electrical Equipment and Precision Instruments

Articles of Incorporation 2023/06/27

The Articles of Incorporation revised on 27 June 2023 set out provisions on the corporate governance structure as a Company with an Audit and Supervisory Committee, the number and election of directors, the Audit and Supervisory Committee, electronic provision measures, and other matters. The specific changes from the previous Articles of Incorporation cannot be identified from the text alone.

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85Important
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Direction
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsUp to 10 directors excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

The Articles of Incorporation are stated to have been revised on 27 June 2023, but the changes from the previous Articles of Incorporation are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. Number of outside directors: Not disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeThe Articles of Incorporation are stated to have been revised on 27 June 2023, but the changes from the previous Articles of Incorporation are Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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 for the revision of the Articles of Incorporation is provided.

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 2023/06/27 | JMS CO.,LTD. (7702) timely disclosure | Komori