Komori
Governance6859ESPEC CORP.Electric Appliances & Precision Instruments

Corporate Governance Report 12 November 2026

Shows the relationships for reporting and instructions involving bodies and committees such as the Board of Directors, Audit and Supervisory Committee, and Nomination and Compensation Committee, as well as internal auditing and information disclosure. No changes from the previous version are stated.

Worth reading
64In focus
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
Committee6
Nomination and Compensation CommitteeInformation Disclosure CommitteeInternal Control Systems CommitteeRisk Management CommitteeInformation Security CommitteeCompany-wide Environmental Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Information Disclosure Committee, Internal Control Systems Committee, Risk Management Committee, Information Security Committee, Company-wide Environmental Management Committee (percentage of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

To show the composition of the bodies and committees, and the systems for oversight, auditing, and information disclosure.

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 12 November 2026 | ESPEC CORP. (6859) timely disclosure | Komori