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Governance6923Stanley Electric Co.,Ltd.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/29

The company has filed a Corporate Governance Report. The report sets out its internal decision-making, audit and disclosure systems, including the Board of Directors, Board of Corporate Auditors and Governance Committee, as well as a skills matrix for directors and corporate auditors. It does not indicate any changes from the previous report.

Worth reading
36Immaterial
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors12 directors (including 4 outside directors)
Committee3
Governance CommitteeCorporate Ethics CommitteeRisk Management Committee and others
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 directors (including 4 outside directors)
CommitteeGovernance Committee (proportion of outside members: Not disclosed), Corporate Ethics Committee, Risk Management Committee and others (proportion 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.

The company presents the expertise and experience required of its directors and corporate auditors and explains its internal system for timely disclosure. For each individual, the report identifies the areas that are particularly expected of them, and states that these do not represent all of their knowledge and experience.

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 2026/06/29 | Stanley Electric Co.,Ltd. (6923) timely disclosure | Komori