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Governance6971KYOCERA CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/04/06

The Corporate Governance Report was updated to include the skills defined for the Board of Directors and the rationale for their selection, a skills matrix for each director, the internal framework for timely disclosure, and the internal whistleblowing system. The report does not state that the institutional design or committee composition was changed.

Worth reading
39Recurring
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors11 directors, including 4 outside directors
Committee1
Nomination and Compensation Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 directors, including 4 outside directors
CommitteeNomination 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 stated reasons for the skills required on the Board of Directors include sustainably increasing corporate value, strengthening competitive advantages in overseas markets, maintaining and enhancing a sound corporate culture and governance, and creating business opportunities.

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 2026/04/06 | KYOCERA CORPORATION (6971) timely disclosure | Komori