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Governance6823RION CO.,LTD.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

Submitted the Corporate Governance Report dated 26 June 2026, which includes an overview of the timely disclosure framework and the Board of Directors' skills matrix. No specific changes to the corporate governance structure or the composition of officers could be identified in the report.

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Governance structure

Number of directorsTotal: 11 directors, of whom outside directors: Not disclosed
Committee1
Timely Disclosure Promotion Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directorsTotal: 11 directors, of whom outside directors: Not disclosed
CommitteeTimely Disclosure Promotion Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber 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.

To comprise the Board of Directors of individuals with knowledge and experience in management and business, enabling it to fulfill its roles and responsibilities and promote sustainable growth and the enhancement of corporate value over the medium to long term based on requirements derived from the corporate philosophy and management strategy.

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 2026/06/26 | RION CO.,LTD. (6823) timely disclosure | Komori