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Governance4341SEIRYO ELECTRIC CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/07/21

Reports an overview of the corporate governance structure and timely disclosure system. No specific changes from the previous report can be identified in the main text.

Worth reading
48Recurring
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
Number of directors7 directors (including 2 outside directors)
Committee1
Crisis Management Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors (including 2 outside directors)
CommitteeCrisis Management Committee (proportion of outside members: Not disclosed)
Changes this timeNo changes from the previous report are described.
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.

This is a report presenting the corporate governance and timely disclosure systems, and no reason for any changes 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.
Corporate Governance Report 2026/07/21 | SEIRYO ELECTRIC CORPORATION (4341) timely disclosure | Komori