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Governance7762Citizen Watch Co.,Ltd.Electrical Equipment and Precision Instruments

Corporate Governance Report 2025/06/02

The report covers the corporate governance structure, directors' skills matrix and timely disclosure system. The text does not identify specific changes from the previous report.

Worth reading
70In focus
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 directors8 directors (including 3 outside directors)
Committee1
Nomination Committee and Compensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors (including 3 outside directors)
CommitteeNomination Committee and Compensation Committee (percentage of outside 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.

コーポレート・ガバナンス体制および適時開示体制を投資家に示すため。

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 2025/06/02 | Citizen Watch Co.,Ltd. (7762) timely disclosure | Komori