Komori
Governance6912KIKUSUI HOLDINGS CORPORATIONElectrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

As a company with an Audit & Supervisory Committee, the Company has a Board of Directors comprising 7 directors, including 3 outside directors, and 3 directors who are Audit & Supervisory Committee members, including 2 outside directors. It also has a structure for cooperation with the internal audit function, accounting auditor and legal counsel. The main text does not describe any changes from the previous report.

Worth reading
85Important
Scored from 1 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
Board of Directors10 membersof which 5 outside50.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee1
Audit & Supervisory Committee
Percentage of outside members 2 outside members out of 3
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 10 (7 Board of Directors members and 3 Audit & Supervisory Committee members) / Outside 5 (3 outside directors and 2 outside Audit & Supervisory Committee members)
CommitteeAudit & Supervisory Committee (2 outside members out of 3)
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.

The Company fully recognizes the importance of timely disclosure of corporate information concerning the Company and its subsidiaries and strives to disclose such information promptly and accurately.

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 2026/06/26 | KIKUSUI HOLDINGS CORPORATION (6912) timely disclosure | Komori