Komori
Governance6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/30

The company is structured as a Company with an Audit & Supervisory Committee, with 8 directors, and has established a Nomination and Compensation Advisory Committee. The body of this report does not specify any particular changes from the previous report.

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 and Supervisory Committee
Number of directors8 directors, including 5 outside directors
Number of independent officers5Number

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; the proportion of outside members is not stated. Audit & Supervisory Committee; 3 of 4 members are outside members (75%).
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors, including 5 outside directors
Number of independent officers5
CommitteeNomination and Compensation Advisory Committee; the proportion of outside members is not stated. Audit & Supervisory Committee; 3 of 4 members are outside members (75%).
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.

To equip the Board of Directors with the experience and knowledge needed to achieve the long-term vision, sustain growth, enhance corporate value, and manage risks 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.
Corporate Governance Report 2026/06/30 | TAMURA CORPORATION (6768) timely disclosure | Komori