Komori
Governance7979SHOFU INC.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/24

This report provides a routine update on the corporate governance structure and states that there are 9 directors, including 4 outside directors, and 3 Audit & Supervisory Board members, including 2 outside members. The specific changes from the previous report are not disclosed in the body of the report.

Worth reading
40Recurring
Scored from 2 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
Committee5
Nomination and Compensation CouncilCorporate Governance CouncilManagement CommitteePersonnel CommitteeSustainability Committee and others. The proportion of outside members is not disclosed.
Changes this time

Changes from the previous report: 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 Council, Management Committee, Personnel Committee, Sustainability Committee and others. The proportion of outside members is 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.

The report appears to have been filed as a routine corporate governance report, but the reason for filing is not specified in the body of the report.

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.
Report on Corporate Governance 2026/06/24 | SHOFU INC. (7979) timely disclosure | Komori