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Governance6926OKAYA ELECTRIC INDUSTRIES CO.,LTD.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

The Board of Directors comprises 5 directors, including 2 outside directors. As a company with an Audit & Supervisory Board, it has established a Corporate Ethics Committee and a Compensation Committee.

Worth reading
48Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors5 in total, including 2 outside directors
Committee1
Corporate Ethics Committee and Compensation Committee (proportion of outside committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 in total, including 2 outside directors
CommitteeCorporate Ethics Committee and Compensation Committee (proportion of outside committee 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 report does not explain the reasons for the corporate governance structure or the establishment of the committees.

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 | OKAYA ELECTRIC INDUSTRIES CO.,LTD. (6926) timely disclosure | Komori