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

Corporate Governance Report 2025/06/26

監査等委員会設置会社としての取締役会・監査等委員会の体制と、取締役の専門性を示した報告書です。前回からの変更内容は本文に記載されていません。

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 directors9 directors (including 4 outside directors)
Committee3
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
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 4 outside directors)
Committeeコンプライアンス推進委員会(社外委員の割合:Not disclosed)、リスク管理委員会(社外委員の割合:Not disclosed)、情報セキュリティ委員会(社外委員の割合: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 disclosed

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 2025/06/26 | AOI ELECTRONICS CO.,LTD. (6832) timely disclosure | Komori