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Governance6870Fenwal Controls of Japan,Ltd.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/03/30

Provides an overview of the corporate governance structure. The Board of Directors comprises 4 directors, including 2 outside directors, and the Audit & Supervisory Board comprises 3 audit & supervisory board members, including 2 outside members. A Nomination and Compensation Committee has also been established.

Worth reading
48Recurring
Scored from 1 of 5 sections
Direction
Neutral
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsTotal of 4, including 2 outside directors
Committee1
Nomination and Compensation Committee; percentage of outside members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal of 4, including 2 outside directors
CommitteeNomination and Compensation Committee; percentage of outside members: 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

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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 2026/03/30 | Fenwal Controls of Japan,Ltd. (6870) timely disclosure | Komori