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Governance6797NAGOYA ELECTRIC WORKS CO.,LTD.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/24

The report outlines a governance structure centered on the Board of Directors and Audit & Supervisory Committee under the company-with-an-Audit & Supervisory Committee model, with a Nomination and Compensation Committee and a Risk Management and Compliance Committee. For timely disclosure, it also sets out the internal procedures from the occurrence of information to its publication on TDnet.

Worth reading
43Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nomination and Compensation Committee; Risk Management and Compliance Committee; ratio of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee; Risk Management and Compliance Committee; ratio of outside members: 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.

The document does not state why the structure was designed in this way.

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 2026/06/24 | NAGOYA ELECTRIC WORKS CO.,LTD. (6797) timely disclosure | Komori