Komori
Governance6588TOSHIBA TEC CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/29

The company has disclosed a schematic diagram of its corporate governance structure. The main text shows the composition of the Audit & Supervisory Board, Board of Directors, Special Committee, Nomination Committee and Compensation Committee, but does not describe any changes from the previous report.

Worth reading
70In 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 & Supervisory Board
Number of directors8 directors in total, including 4 outside directors
Committee5
Special Committee: 4 members in totalall outside members. Nomination Committee: 5 members in totalincluding 3 outside members. Compensation Committee: 5 members in totalincluding 3 outside members. The percentage of outside members can be calculated from the figures providedbut is not stated in the main text.
Changes this time

No changes from the previous report are described

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 4 outside directors
CommitteeSpecial Committee: 4 members in total, all outside members. Nomination Committee: 5 members in total, including 3 outside members. Compensation Committee: 5 members in total, including 3 outside members. The percentage of outside members can be calculated from the figures provided, but is not stated in the main text.
Changes this timeNo changes from the previous report are described
Items this document does not state (4)
Number of independent officersPolicy 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.

The company has included schematic diagrams of each structure to present an overview of its corporate governance and timely disclosure systems. No reason is given for changes from the previous 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 | TOSHIBA TEC CORPORATION (6588) timely disclosure | Komori