Komori
Governance6794Foster Electric Company,LimitedElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/07/08

A schematic diagram showing the company’s organizational design and board composition is provided. The main text does not indicate any changes from the previous report.

Worth reading
50Recurring
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 4 outside directors. Excludes directors serving as Audit and Supervisory Committee members. The number of directors serving as Audit and Supervisory Committee members cannot be determined from the diagram in the main text.
Committee9
Nomination Advisory CommitteeCompensation Advisory CommitteeAudit and Supervisory CommitteeSustainability CommitteeEnvironmental CommitteeCompliance CommitteeRisk and Crisis Management CommitteePersonal Information Protection Management Committeeand others. The proportion of outside members is not disclosed.
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 4 outside directors. Excludes directors serving as Audit and Supervisory Committee members. The number of directors serving as Audit and Supervisory Committee members cannot be determined from the diagram in the main text.
CommitteeNomination Advisory Committee, Compensation Advisory Committee, Audit and Supervisory Committee, Sustainability Committee, Environmental Committee, Compliance Committee, Risk and Crisis Management Committee, Personal Information Protection Management Committee, and others. The proportion of outside members is not disclosed.
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number of independent officersPolicy 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.

The reason for any changes from the previous report is not provided.

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 2026/07/08 | Foster Electric Company,Limited (6794) timely disclosure | Komori