Komori
Governance6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

The company submitted a Corporate Governance Report dated 26 June 2026, describing its board of directors, committees, oversight and executive structure as a company with an Audit and Supervisory Committee. Of the 8 directors, 5 are outside directors, and the company has established a Nomination and Compensation Advisory Committee.

Worth reading
87Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Directors (including 5 outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors8 directors (including 5 outside directors)
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Nomination and Compensation Advisory Committee
Percentage of outside members outside members: 5 of 6
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (including 5 outside directors)
Number of independent officers6
CommitteeNomination and Compensation Advisory Committee (outside members: 5 of 6)
Items this document does not state (4)
Policy 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.

The company explained that experience and expertise in corporate management, technology, quality, sales, sustainability, legal affairs and finance are needed to achieve its long-term vision and pursue sustainable growth and increased corporate value amid a rapidly changing and uncertain business environment.

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 | TAMURA CORPORATION (6768) timely disclosure | Komori