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Governance7747ASAHI INTECC CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/09/30

Reports on the corporate governance structure and internal procedures for timely disclosure. No specific changes from the previous report can be confirmed from the text.

Worth reading
43Recurring
Scored from 2 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 and Supervisory Committee
Number of directors12 directors (9 directors who are not Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members). Of these, 5 are outside directors (2 directors who are not Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members).
Committee2
Nomination and Compensation Advisory CommitteeAudit and Supervisory Committee (3 outside directors)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (9 directors who are not Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members). Of these, 5 are outside directors (2 directors who are not Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members).
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (3 outside directors)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 show the corporate governance structure and timely disclosure flow. No reason for changes from the previous version is provided.

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 2026/09/30 | ASAHI INTECC CO.,LTD. (7747) timely disclosure | Komori