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Governance6814FURUNO ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/05/21

A skills matrix for directors and Audit & Supervisory Board members has been included, showing each officer's main skills and experience. However, the body of the report does not indicate what has changed from the previous report.

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Governance structure

Number of directors7 directors (including 3 outside directors)
Changes this time

A skills matrix for directors and Audit & Supervisory Board members has been included. No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors7 directors (including 3 outside directors)
Changes this timeA skills matrix for directors and Audit & Supervisory Board members has been included. No changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 apparent purpose is to visualize the skills and experience of each officer, although the document does not explicitly state the reason for including it.

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 2026/05/21 | FURUNO ELECTRIC CO.,LTD. (6814) timely disclosure | Komori