Komori
Governance6971KYOCERA CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/05/13

This report describes the skills defined as necessary for the Board of Directors and the reasons for their selection, the skills currently held by the directors, the internal framework for timely disclosure, and the internal whistleblowing system. No specific changes from the previous report are disclosed.

Worth reading
35Immaterial
Scored from 3 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 directors12 directors in total, including 4 outside directors
Committee1
Nomination and Compensation Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 directors in total, including 4 outside directors
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 reasons given for the skills required by the Board of Directors include sustainably enhancing corporate value, improving competitiveness and profitability in overseas markets, and maintaining and enhancing a sound corporate culture and governance.

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 2026/05/13 | KYOCERA CORPORATION (6971) timely disclosure | Komori