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Governance6762TDK CorporationElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/30

Sets out the internal framework for making decisions on, preparing, approving and submitting timely disclosures. It explains the roles and procedures of the Board of Directors, Information Disclosure Committee, Representative Director and relevant departments, but states that there have been no changes from the previous report.

Worth reading
59In focus
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
Committee5
Nomination Advisory Committee: 非開示Remuneration Advisory Committee: 非開示Corporate Governance Committee: 非開示Information Disclosure Committee: 非開示Multiple other committees: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Advisory Committee: Not disclosed, Remuneration Advisory Committee: Not disclosed, Corporate Governance Committee: Not disclosed, Information Disclosure Committee: Not disclosed, Multiple other committees: Not disclosed
Items this document does not state (6)
Number of directorsNumber 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 provide investors with accurate, timely and appropriate disclosures and maintain the fairness and transparency of management.

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 2026/06/30 | TDK Corporation (6762) timely disclosure | Komori