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Governance7740Tamron Co.,Ltd.Electrical Equipment and Precision Instruments

Articles of Incorporation 2025/07/01

The version of the Articles of Incorporation amended as of 1 July 2025 is shown. However, the text does not identify which specific provisions were amended this time.

Worth reading
85Important
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
Avoiding a definitive answer
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. The proportion of outside committee members is not disclosed.
Changes this time

2025年7月1日改定と記載されているが、前回報告書からの具体的な変更内容はNot disclosed

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。実際の総数・社外人数はNot disclosed
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time2025年7月1日改定と記載されているが、前回報告書からの具体的な変更内容は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.

No reason for the amendment is stated.

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 2025/07/01 | Tamron Co.,Ltd. (7740) timely disclosure | Komori