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Governance6904HARADA INDUSTRY CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/07/10

This report presents a structure comprising 7 directors and 3 statutory auditors, as well as the governance structure, including the Nomination and Compensation Committee. No changes from the previous report are stated.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of directors (number of outside directors not disclosed)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors7 directors in total, including Not disclosed outside directors
Committee3
Nomination and Compensation Committee; proportion of outside members not disclosed. The company has also established a Risk Management CommitteeSustainability CommitteeBCP Committee and Health and Safety Committee.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors in total, including Not disclosed outside directors
CommitteeNomination and Compensation Committee; proportion of outside members not disclosed. The company has also established a Risk Management Committee, Sustainability Committee, BCP Committee and Health and Safety Committee.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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.

Not disclosed

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 2026/07/10 | HARADA INDUSTRY CO.,LTD. (6904) timely disclosure | Komori