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Governance7740Tamron Co.,Ltd.Electrical Equipment and Precision Instruments

Articles of Incorporation 2024/07/01

This is the version of the Articles of Incorporation revised on 1 July 2024. The document does not specify which provisions were specifically changed in the revision.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors9 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

令和6年7月1日に改定されたことは記載されているが、前回改定からの具体的な変更内容は記載されていない

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors取締役(監査等委員を除く。)9名以内、監査等委員である取締役4名以内(総数13名以内)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time令和6年7月1日に改定されたことは記載されているが、前回改定からの具体的な変更内容は記載されていない
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.

No specific reason for the amendment 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 2024/07/01 | Tamron Co.,Ltd. (7740) timely disclosure | Komori