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Governance7749MEDIKIT CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/07/07

A schematic diagram of the corporate governance and timely disclosure systems is provided. In addition to the Audit & Supervisory Board and the Board of Directors, the company has established a Sustainability Committee and a Risk Management Committee.

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Governance structure

Company with an Audit & Supervisory Board
Committee2
Sustainability CommitteeRisk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeSustainability Committee, Risk Management Committee (percentage of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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 present the corporate governance structure and timely disclosure system.

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 2026/07/07 | MEDIKIT CO.,LTD. (7749) timely disclosure | Komori