Komori
Governance7701Shimadzu CorporationElectrical and Precision Instruments

Corporate Governance Report 9 November 2026

The document includes a schematic diagram of the corporate governance structure, including the internal control system, and the timely disclosure system. It does not state what has changed since the previous version.

Worth reading
4Immaterial
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
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number of directorsNumber of independent officersCommitteePolicy 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 company has not provided any reasons for the changes.

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 9 November 2026 | Shimadzu Corporation (7701) timely disclosure | Komori