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Governance6629TECHNO HORIZON CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/29

The organizational structure centered on the Board of Directors and Board of Corporate Auditors, along with the composition of internal committees, is presented. There are 5 directors, 2 of whom are outside directors. No changes from the previous report are stated.

Worth reading
48Recurring
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 directors5 in total, including 2 outside directors
Committee4
Information Disclosure CommitteeCompliance CommitteeInternal Control Operations Committeeand Risk Management Committee (the proportion of outside committee members is 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 in total, including 2 outside directors
CommitteeInformation Disclosure Committee, Compliance Committee, Internal Control Operations Committee, and Risk Management Committee (the proportion of outside committee 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.

The report does not explain the reason for presenting the organizational structure.

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 | TECHNO HORIZON CO.,LTD. (6629) timely disclosure | Komori