Komori
Governance4641Altech CorporationInformation and Communications, Services and Others

Corporate Governance Report 2025/03/26

A skills matrix for the directors has been included, showing the fields in which each director has expertise and experience. Definitions are also provided for skill categories such as talent development.

Worth reading
—
Scored from 0 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

Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Changes this time

A skills matrix listing the directors has been included, showing the fields in which they have expertise and experience. Definitions of the skill categories are also provided.

Governance structure
ItemDetails
Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Changes this timeA skills matrix listing the directors has been included, showing the fields in which they have expertise and experience. Definitions of the skill categories are also provided.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

This appears to be intended to provide a list of the Board of Directors’ skills and experience and clarify the meaning of each skill category.

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 2025/03/26 | Altech Corporation (4641) timely disclosure | Komori