Komori
Governance6803TEAC CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2025/06/27

The Board of Directors consists of 3 internal directors and 3 outside directors, and the company has established an Audit and Supervisory Committee and a Nomination and Remuneration Committee. The document does not describe any changes from the previous report.

Worth reading
81Important
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
Board of Directors6 membersof which 3 outside50.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Number of independent officers3Number

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.

CommitteeNomination and Compensation Committee Outside members 3 of 4 (75%) / Audit and Supervisory Committee Outside members 2名/3名(約66.7%) / Other 事業戦略コミッティ、経営執行会議、ビジネスリスクマネジメント委員会、内部統制委員会 他
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 6 / Outside 3
Number of independent officers3
CommitteeNomination and Compensation Committee Outside members 3 of 4 (75%) / Audit and Supervisory Committee Outside members 2名/3名(約66.7%) / Other 事業戦略コミッティ、経営執行会議、ビジネスリスクマネジメント委員会、内部統制委員会 他
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 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 2025/06/27 | TEAC CORPORATION (6803) timely disclosure | Komori