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Governance6615UMC Electronics Co.,Ltd.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/09/08

Reports the corporate governance structure and administrative workflow for timely disclosure. The Board of Directors has 6 members, including 4 outside directors.

Worth reading
35Immaterial
Scored from 4 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 in total, including 4 outside directors
Committee4
Nomination and Compensation CommitteeCompliance CommitteeSustainability CommitteeAudit and Supervisory Committee. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 in total, including 4 outside directors
CommitteeNomination and Compensation Committee, Compliance Committee, Sustainability Committee, Audit and Supervisory Committee. The proportion of outside members 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.

To present the corporate governance structure and administrative workflow related to timely disclosure.

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 2026/09/08 | UMC Electronics Co.,Ltd. (6615) timely disclosure | Komori