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Governance6899ASTI CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/07/14

Reports on the corporate governance structure, the directors’ skills matrix, the timely disclosure system, and the disclosure policy. No specific changes from the previous report are indicated.

Worth reading
58In focus
Scored from 2 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 directors7 (including 4 outside directors)
Committee1
Nomination and Compensation Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 (including 4 outside directors)
CommitteeNomination and Compensation Committee (percentage of outside members: not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 provide fair and easy-to-understand disclosures to investors, shareholders, and other stakeholders, and to establish and maintain appropriate valuations and sustainable relationships of trust.

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 2026/07/14 | ASTI CORPORATION (6899) timely disclosure | Komori