Komori
Governance6832AOI ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2024/06/25

機関設計は監査等委員会設置会社で、取締役会と監査等委員会を中心とする体制を示している。本文から、前回報告書からの変更内容は確認できない。

Worth reading
85Important
Scored from 1 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
Number of directors8 Directors, including 4 Outside Directors
Committee4
監査等委員会。コンプライアンス推進委員会リスク管理委員会情報セキュリティ委員会の設置も記載されているが社外委員の割合は非開示
Percentage of outside members 社外委員4名/4名、100%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 Directors, including 4 Outside Directors
Committee監査等委員会(社外委員4名/4名、100%)。コンプライアンス推進委員会、リスク管理委員会、情報セキュリティ委員会の設置も記載されているが、社外委員の割合は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 2024/06/25 | AOI ELECTRONICS CO.,LTD. (6832) timely disclosure | Komori