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Governance6844Shindengen Electric Manufacturing Co.,Ltd.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

The report describes the internal framework for making timely disclosures and procedures for managing information. Material matters are reported by the relevant departments to the representative director or the officer responsible for handling information. After determining whether disclosure is necessary, designated specialists make the disclosure.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Conditional
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Governance structure

Company with an Audit & Supervisory Board
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number of directorsNumber of independent officersCommitteePolicy 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.

To disclose material matters in a timely and appropriate manner and prevent information leaks before disclosure. In addition, to strengthen the monitoring of management activities and the checking framework through the Internal Audit Department.

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 | Shindengen Electric Manufacturing Co.,Ltd. (6844) timely disclosure | Komori