Komori
Governance7734RIKEN KEIKI CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/25

The report presents a structure with 7 directors as a Company with an Audit and Supervisory Committee, comprising 3 directors who are not Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, as well as committees including the Nomination and Compensation Committee. No changes from the previous report are stated.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
People (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors in total, including 2 outside directors
Committee5
Nomination and Compensation CommitteeAudit and Supervisory CommitteeCompliance CommitteeInternal Control Committeeand Sustainability Steering Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total, including 2 outside directors
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: Not disclosed), Compliance Committee, Internal Control Committee, and Sustainability Steering Committee
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.

To disclose the directors' skills matrix and corporate governance framework. The document does not explicitly state a reason for any 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 2026/06/25 | RIKEN KEIKI CO.,LTD. (7734) timely disclosure | Komori