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Governance7729TOKYO SEIMITSU CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/23

The company has an Audit and Supervisory Committee established under the Board of Directors. It has 10 directors in total: 6 directors excluding Audit and Supervisory Committee members and 4 Audit and Supervisory Committee members. Of these, 2 directors excluding Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members are outside directors.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 in total (including 5 outside directors)
Committee5
Nomination and Compensation CommitteeSustainability CommitteeCompliance CommitteeRisk Management Committeeand Information Security Committee (proportion of outside committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 in total (including 5 outside directors)
CommitteeNomination and Compensation Committee, Sustainability Committee, Compliance Committee, Risk Management Committee, and Information Security 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.

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 2026/06/23 | TOKYO SEIMITSU CO.,LTD. (7729) timely disclosure | Komori