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Governance7276KOITO MANUFACTURING CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/29

The Board of Directors comprises 13 directors, including 5 outside directors, and the company has established a Nomination Committee and a Compensation Committee. The Audit & Supervisory Board comprises 4 Audit & Supervisory Board Members, including 2 outside members.

Worth reading
62In focus
Scored from 1 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 directors13 directors in total, including 5 outside directors
Committee1
Nomination Committee ; Compensation Committee
Percentage of outside members 5 outside members out of 7
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors13 directors in total, including 5 outside directors
CommitteeNomination Committee (5 outside members out of 7); Compensation Committee (5 outside members out of 7)
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.

Not disclosed

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 2026/06/29 | KOITO MANUFACTURING CO.,LTD. (7276) timely disclosure | Komori