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Governance368AKitazato CorporationElectrical equipment and precision instruments

Corporate Governance Report 2025/07/02

コーポレート・ガバナンス体制と適時開示の業務フローを報告している。体制図では、指名・報酬委員会、特別委員会、リスク管理・コンプライアンス委員会、監査役会などを設置していることが示されている。

Worth reading
59In 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 & Supervisory Board
Committee3
Nomination and Compensation CommitteeSpecial CommitteeRisk Management and Compliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Special Committee, Risk Management and Compliance Committee (percentage of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 provide an overview of the governance structure and timely disclosure procedures.

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.
Corporate Governance Report 2025/07/02 | Kitazato Corporation (368A) timely disclosure | Komori