Komori
Governance6754ANRITSU CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/25

Reports the corporate governance structure as of 25 June 2026. The Board of Directors comprises 9 members and has established an Audit and Supervisory Committee, a Nomination Committee and a Compensation Committee. Each of the Nomination Committee and Compensation Committee is chaired by an outside director.

Worth reading
86Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Members (Board of Directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors in total, including 5 outside directors
Committee5
Nomination Committee (7 membersincluding 5 outside directors; outside directors account for 5/7)Compensation Committee (7 membersincluding 5 outside directors; outside directors account for 5/7)Audit and Supervisory Committee
Percentage of outside members 4 members, including 3 outside members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total, including 5 outside directors
CommitteeNomination Committee (7 members, including 5 outside directors; outside directors account for 5/7), Compensation Committee (7 members, including 5 outside directors; outside directors account for 5/7), Audit and Supervisory Committee (4 members, including 3 outside members)
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 report the corporate governance structure and timely disclosure system.

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 2026/06/25 | ANRITSU CORPORATION (6754) timely disclosure | Komori