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Governance4345CTS Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/30

The report presents the composition of the board of directors for a company with an audit and supervisory committee, the skills matrix for each director, and the information disclosure framework. It does not state any specific changes from the previous report.

Worth reading
85Important
Scored from 2 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
Number of directors7 directors (including 5 outside directors)
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Audit and Supervisory Committee
Percentage of outside members 5 outside members / 5 members in total; 100% outside members
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors (including 5 outside directors)
Number of independent officers5
CommitteeAudit and Supervisory Committee (5 outside members / 5 members in total; 100% outside members)
Changes this timeNo changes from the previous report are described.
Items this document does not state (3)
Policy 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 change is stated in the filing.

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 2026/06/30 | CTS Co.,Ltd. (4345) timely disclosure | Komori