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

Corporate Governance Report 2025/06/26

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

Worth reading
85Important
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 and Supervisory Committee
Board of Directors10 membersof which 6 outside60.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee3
指名委員会報酬委員会監査等委員会。社外委員の割合は非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors総数10名、うち社外6名
Committee指名委員会、報酬委員会、監査等委員会。社外委員の割合はNot disclosed
Changes this timeChanges from the previous report: Not disclosed
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.

ガバナンス体制および各取締役の知見・経験、適時開示の判断・承認手順を明確にするためとみられるが、変更理由としての明記はない。

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 2025/06/26 | Citizen Watch Co.,Ltd. (7762) timely disclosure | Komori