Komori
Governance6871MICRONICS JAPAN CO.,LTD.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/03/27

The company has established an internal system for collecting company and financial results information, determining whether timely disclosure is required, and promptly releasing information following review by the management meeting and the Board of Directors. No information is provided on the design of the corporate governance structure, cross-shareholdings or other matters.

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Direction
Neutral
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Wording
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Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Contents of this filing
ItemDetails
Items this document does not state (8)
Corporate Governance StructureNumber 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 deepen stakeholders' understanding and enable them to assess corporate value accurately, the company discloses company information fairly, in a timely and appropriate manner, based on transparency, fairness and continuity, while complying with laws and regulations and exchange rules.

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 2026/03/27 | MICRONICS JAPAN CO.,LTD. (6871) timely disclosure | Komori