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Governance6962DAISHINKU CORP.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/26

The company has adopted a structure in which an Audit and Supervisory Committee is established under the Board of Directors. It has also established Nomination and Compensation Committees, but no changes from the previous report can be confirmed from the text.

Worth reading
79Important
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
Committee3
Audit and Supervisory Committee (3 members)Nomination Committeeand Compensation Committee. Proportion of outside committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (3 members), Nomination Committee, and Compensation Committee. Proportion of outside committee members: not disclosed
Items this document does not state (6)
Number of directorsNumber 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.

Not 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 2026/06/26 | DAISHINKU CORP. (6962) timely disclosure | Komori