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Governance7979SHOFU INC.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/04/09

The report describes a Company with an Audit & Supervisory Board structure comprising 9 directors, including 4 outside directors, and 4 Audit & Supervisory Board members, including 2 outside members. It has also established voluntary bodies such as the Nomination and Compensation Council and the Corporate Governance Meeting.

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 directorsTotal: 9, including 4 outside directors
Committee7
Nomination and Compensation CouncilCorporate Governance MeetingManagement CommitteeHuman Resources CommitteeInformation Security CommitteeSustainability Committeeetc. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9, including 4 outside directors
CommitteeNomination and Compensation Council, Corporate Governance Meeting, Management Committee, Human Resources Committee, Information Security Committee, Sustainability Committee, etc. The proportion of outside committee members is 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.

No reason for the change is stated in the filing.

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 2026/04/09 | SHOFU INC. (7979) timely disclosure | Komori