Komori
Governance7979SHOFU INC.Electrical Equipment and Precision Instruments

Notice Regarding Partial Amendments to the Articles of Incorporation

The provision in the Articles of Incorporation allowing the appointment of senior advisers and advisers will be deleted, and the senior adviser and adviser system will be abolished. Subject to approval at the General Meeting of Shareholders, the effective date is scheduled for 24 June 2026.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

Article 26 (Senior Advisers and Advisers) of the current Articles of Incorporation will be deleted to abolish the senior adviser and adviser system. Accordingly, Articles 27 through 39 will be renumbered as Articles 26 through 38.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeArticle 26 (Senior Advisers and Advisers) of the current Articles of Incorporation will be deleted to abolish the senior adviser and adviser system. Accordingly, Articles 27 through 39 will be renumbered as Articles 26 through 38.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

To strengthen the corporate governance structure and further enhance management transparency.

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.
Notice Regarding Partial Amendments to the Articles of Incorporation | SHOFU INC. (7979) timely disclosure | Komori