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Governance6718AIPHONE CO.,LTD.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

Filed a Corporate Governance Report dated 26 June 2026, outlining its governance structure, including the Board of Directors, Audit & Supervisory Board, and Nomination and Compensation Committee. No specific changes from the previous report can be identified in the text.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Committee3
Nomination and Compensation CommitteeHuman Capital Management Review CommitteeRisk Management Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Human Capital Management Review Committee (percentage of outside members: Not disclosed), Risk Management Committee (percentage of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
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.

The report outlines the governance, compliance, and timely disclosure systems.

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 | AIPHONE CO.,LTD. (6718) timely disclosure | Komori