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Governance7762Citizen Watch Co.,Ltd.Electrical Equipment and Precision Instruments

Articles of Incorporation 2025/06/25

The company amended its articles of incorporation effective 25 June 2025. However, this text does not explain the differences before and after the amendment or which provisions were changed this time.

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

2025年6月25日付の一部改正。ただし、具体的な変更条文・変更内容はNot disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors監査等委員でない取締役9名以内、監査等委員である取締役4名以内(総数は最大13名)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2025年6月25日付の一部改正。ただし、具体的な変更条文・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.

The document does not state the reason for the amendment to the Articles of Incorporation.

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 2025/06/25 | Citizen Watch Co.,Ltd. (7762) timely disclosure | Komori