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Governance6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/08/05

The report discloses the structure comprising the Board of Directors and Audit & Supervisory Committee as a Company with an Audit & Supervisory Committee, as well as bodies such as the Nomination and Remuneration Advisory Committee, together with the directors’ expertise and experience. Changes from the previous report cannot be identified from the main text.

Worth reading
87Important
Scored from 2 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.

Committee4
Nomination and Remuneration Advisory CommitteeAudit & Supervisory CommitteeRisk Management Committeeand Sustainability Committee
Percentage of outside members 3 of 5 members, or 60%, are outside members
Changes this time

No changes from the previous report are described.

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 Remuneration Advisory Committee (3 of 5 members, or 60%, are outside members), Audit & Supervisory Committee (2 of 3 members, or approximately 66.7%, are outside members), Risk Management Committee, and Sustainability Committee (proportion of outside members: not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (3)
Policy 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.

To secure the experience and expertise necessary to achieve the long-term vision, “2050: Our Desired Future,” achieve sustainable business growth and increase corporate value, respond to customer needs, prioritize quality, realize a sustainable society, ensure legal compliance and risk management, and implement the financial strategy.

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 2026/08/05 | TAMURA CORPORATION (6768) timely disclosure | Komori