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Governance6517Denyo Co.,Ltd.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/29

As a company with an Audit and Supervisory Committee, the report describes the current governance structure centered on the Board of Directors and the Audit and Supervisory Committee, as well as the internal procedures for timely disclosure. Changes from the previous report are not explicitly stated in the body of the report.

Worth reading
49Recurring
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 directors13 directors in total (8 excluding directors serving on the Audit and Supervisory Committee and 5 directors serving on the Audit and Supervisory Committee), including 5 outside directors
Committee5
Nomination and Compensation Advisory CommitteeSustainability Promotion CommitteeInternal Control CommitteeRisk Management Committeeand Compliance Committee
Percentage of outside members 5 outside directors and 1 representative director; outside members account for 83.3%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors in total (8 excluding directors serving on the Audit and Supervisory Committee and 5 directors serving on the Audit and Supervisory Committee), including 5 outside directors
CommitteeNomination and Compensation Advisory Committee (5 outside directors and 1 representative director; outside members account for 83.3%), Sustainability Promotion Committee, Internal Control Committee, Risk Management Committee, and Compliance Committee (the proportion of outside members on each committee is 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.

The report illustrates the governance structure and timely disclosure framework, but does not state the reasons in the body of the report.

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 2026/06/29 | Denyo Co.,Ltd. (6517) timely disclosure | Komori