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Governance6914OPTEX GROUP Company,LimitedElectrical Equipment and Precision Instruments

Report on Corporate Governance 2026/03/27

The report sets out the governance structure of the Board of Directors and committees under the Company with Audit & Supervisory Committee structure, its timely disclosure framework, and the directors’ skills matrix. The specific changes from the previous report cannot be confirmed from the body of the 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
Number of directors8 directors (the number of outside directors cannot be determined from the information provided)
Committee4
Nomination Advisory CommitteeRemuneration Advisory CommitteeAudit & Supervisory Committeeand Promotion Committee. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (the number of outside directors cannot be determined from the information provided)
CommitteeNomination Advisory Committee, Remuneration Advisory Committee, Audit & Supervisory Committee, and Promotion Committee. The proportion of outside members is 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.

Regarding timely disclosure, the report explains that the relevant departments and directors in charge discuss and determine whether disclosure is required to ensure prompt and appropriate information disclosure, after which the information is disclosed following a resolution of the Board of Directors or other required procedures. No other reasons for changes are stated.

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 | OPTEX GROUP Company,Limited (6914) timely disclosure | Komori