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Governance7746OKAMOTO GLASS CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2025/06/30

The report covers the corporate governance structure, internal procedures for timely disclosure, and the skills matrix for directors. The body does not specify the details of any changes from the previous report.

Worth reading
48Recurring
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 directors6 (including 1 outside director)
Committee5
コンプライアンス委員会リスク対応委員会サステナビリティ推進室人財評価委員会開示委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 (including 1 outside director)
Committeeコンプライアンス委員会、リスク対応委員会、サステナビリティ推進室、人財評価委員会、開示委員会(社外委員の割合は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.

コーポレート・ガバナンス体制、内部統制制度および適時開示に係る社内体制を示すため。

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 2025/06/30 | OKAMOTO GLASS CO.,LTD. (7746) timely disclosure | Komori