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Governance7779CYBERDYNE,INC.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/29

The schematic diagram in the Corporate Governance Report shows the relationships among the Board of Directors, Audit & Supervisory Board, Remuneration Committee, Peace and Ethics Committee and other bodies in a company with an Audit & Supervisory Board. The main text does not indicate any specific changes from the previous report.

Worth reading
44Recurring
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee2
Remuneration CommitteePeace and Ethics Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeRemuneration Committee, Peace and Ethics Committee (proportion 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 show the report's schematic diagram and timely disclosure system. No reason for changes from the previous report 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 2026/06/29 | CYBERDYNE,INC. (7779) timely disclosure | Komori