Komori
Governance6521OXIDE CorporationElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/01

A flowchart has been included showing the decision-making and disclosure procedures for timely disclosure. It sets out the process for disclosing decisions, occurrences and financial information through the relevant department and the Board of Directors, as well as exceptional procedures for emergencies.

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

Company with an Audit & Supervisory Board
Committee1
Internal Control and Risk Management Committee; Sustainability Committee (proportion of outside committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeInternal Control and Risk Management Committee; Sustainability Committee (proportion of outside committee members: not disclosed)
Items this document does not state (6)
Number of directorsNumber 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 show the decision-making and disclosure procedures for timely disclosure. The document does not state an explicit reason.

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 2026/06/01 | OXIDE Corporation (6521) timely disclosure | Komori