Komori
Governance6822Oi Electric Co.,Ltd.Electrical equipment and precision instruments

Corporate Governance Report 2025/06/30

As a company with an audit and supervisory committee, the company has a board of directors consisting of 8 members and an audit and supervisory committee consisting of 3 members. A voluntary nomination and compensation committee has also been established with 3 members.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
取締役(人)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors8 membersof which 2 outside25.0%
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.

Committee1
Nomination and Compensation Committee; percentage of outside members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors総数8名、うち社外取締役2名(監査等委員である取締役3名のうち社外人数は記載なし)
CommitteeNomination and Compensation Committee; percentage of outside members: not disclosed
Items this document does not state (5)
Number 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.

Not stated.

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 2025/06/30 | Oi Electric Co.,Ltd. (6822) timely disclosure | Komori