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Governance6645OMRON CorporationElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/02

The Corporate Governance Report was updated, including disclosures on the evaluation of the effectiveness of the Board of Directors and the activities of the advisory committees. It does not state that the governance structure or committee composition itself was changed.

Worth reading
64In focus
Scored from 3 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
Committee4
President Nomination Advisory CommitteePersonnel Advisory CommitteeRemuneration Advisory Committeeand Corporate Governance Committee. The proportion of outside members is 非開示
Changes this time

The summary of the results of the evaluation of the effectiveness of the Board of Directors and the activities and operating status of each advisory committee were updated. The Corporate Governance Code implementation status table was also updated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteePresident Nomination Advisory Committee, Personnel Advisory Committee, Remuneration Advisory Committee, and Corporate Governance Committee. The proportion of outside members is Not disclosed
Changes this timeThe summary of the results of the evaluation of the effectiveness of the Board of Directors and the activities and operating status of each advisory committee were updated. The Corporate Governance Code implementation status table was also updated.
Items this document does not state (5)
Number of directorsNumber 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.

From the perspective of enhancing constructive dialogue with investors, implementation status has been added to the policies for certain principles.

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 2026/06/02 | OMRON Corporation (6645) timely disclosure | Komori