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Governance6966Mitsui High-tec,Inc.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/04/23

Reports on the internal framework for timely disclosure, the corporate governance framework, and the skills matrix. However, the specific corporate governance structure, the composition of the board of directors and committees, and changes from the previous report cannot be confirmed from the text.

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Governance structure

Committee1
Information Disclosure Committee
Governance structure
ItemDetails
CommitteeInformation Disclosure Committee (percentage of outside members: not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber 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.

To present the internal framework for timely disclosure and clarify the procedures for collecting and consolidating company information, determining its materiality, checking it against applicable laws and exchange rules, obtaining approval and resolutions from the board of directors, and making disclosures through TDnet and other channels.

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 2026/04/23 | Mitsui High-tec,Inc. (6966) timely disclosure | Komori