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Governance4641Altech CorporationInformation and Communications, Services and Others

Corporate Governance Report 2026/09/01

The knowledge and experience of 8 directors in corporate management, technology, sales, human resource development, recruitment, manufacturing, global operations, entrepreneurship, ESG, finance and accounting, and legal affairs were disclosed in a list. The fields in which each director has expertise are indicated by “○”.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Governance structure

Board of Directors8 members

This filing states only the number of directors, not how many of them are outside directors.

Governance structure
ItemDetails
Number of directorsTotal number 8 independent officers / Outside Not disclosed
Items this document does not state (7)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

In accordance with Supplementary Principle 4-11-1, the directors’ knowledge and experience are presented as a skills matrix. Supplementary Principle 3-1-3, “human resource development,” is also displayed, but no specific reason relating to human resource development 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 2026/09/01 | Altech Corporation (4641) timely disclosure | Komori