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Governance6907GEOMATEC CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/07/01

The company has transitioned from a company with a Board of Corporate Auditors to a Company with an Audit and Supervisory Committee. The Board of Directors consists of 7 directors: 4 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors in total, including 2 outside directors
Committee1
Audit and Supervisory Committee ; Compliance Committee
Percentage of outside members 2 of 3 members are outside members, approximately 66.7%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total, including 2 outside directors
CommitteeAudit and Supervisory Committee (2 of 3 members are outside members, approximately 66.7%); Compliance 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

The company's own explanation, not something inferred from the numbers.

No reason is provided for the change in organizational design or any other changes.

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 2026/07/01 | GEOMATEC CO.,LTD. (6907) timely disclosure | Komori