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Governance6632JVCKENWOOD CorporationElectrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

In connection with the formulation of VISION2030, the Company organized the areas of expertise and skills expected of directors to address management issues, enhance corporate value over the medium to long term, and ensure diversity and balance.

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Contents of this filing

Changes this time

In connection with the formulation of the medium-term management plan VISION2030, which begins in fiscal 2026, the Company organized the areas of expertise and skills expected of directors.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeIn connection with the formulation of the medium-term management plan VISION2030, which begins in fiscal 2026, the Company organized the areas of expertise and skills expected of directors.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

In connection with the formulation of the medium-term management plan VISION2030, which begins in fiscal 2026, the Company aims to resolve management issues and enhance corporate value over the medium to long term, while ensuring diversity and balance on the Board of Directors.

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.
Report on Corporate Governance 2026/06/26 | JVCKENWOOD Corporation (6632) timely disclosure | Komori