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Governance5187CREATE MEDIC CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/03/30

Reports on the corporate governance structure and timely disclosure system. The company is structured as a Company with an Audit and Supervisory Committee and has established committees including a Nomination and Compensation Committee.

Worth reading
63In 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 and Supervisory Committee
Number of directors6 directors (the number of outside directors cannot be determined from the description in the report)
Committee5
Audit and Supervisory CommitteeNomination and Compensation CommitteeCompliance Promotion CommitteeSustainability Committeeand Risk Committee. Percentage of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors (the number of outside directors cannot be determined from the description in the report)
CommitteeAudit and Supervisory Committee, Nomination and Compensation Committee, Compliance Promotion Committee, Sustainability Committee, and Risk Committee. Percentage of outside committee members: Not disclosed
Items this document does not state (5)
Number 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 report on the corporate governance structure and the system for the timely disclosure of company information.

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 2026/03/30 | CREATE MEDIC CO.,LTD. (5187) timely disclosure | Komori