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Governance7609Daitron Co.,Ltd.Trading & Wholesale

Corporate Governance Report 2025/04/02

The corporate governance report outlines the governance structure, including a Board of Directors and an Audit & Supervisory Committee, as well as the composition of committees such as the Nomination Committee and Compensation Committee. Of the 9 directors, 7 are outside directors, and the report also discloses the directors’ skills matrix.

Worth reading
85Important
Scored from 1 of 5 sections
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 (including 7 outside directors)
Committee7
指名委員会報酬委員会サステナビリティ委員会コンプライアンス委員会グループリスク管理委員会情報開示委員会内部統制委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 (including 7 outside directors)
Committee指名委員会、報酬委員会、サステナビリティ委員会、コンプライアンス委員会、グループリスク管理委員会、情報開示委員会、内部統制委員会(社外委員の割合: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.

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 2025/04/02 | Daitron Co.,Ltd. (7609) timely disclosure | Komori