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Governance8050SEIKO GROUP CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/09/08

It shows the internal flow of information transmission, review and decision-making leading to timely disclosure. Important company information is collected from each division and subsidiary, then disclosed following review by the Information Disclosure Committee, a decision by the president, and approval by and reporting to the Board of Directors.

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Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Information Disclosure Committee
Governance structure
ItemDetails
CommitteeInformation Disclosure Committee (percentage of outside members: not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber 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 procedures for determining whether information is subject to timely disclosure, drafting, reviewing and deciding the disclosure content, and obtaining approval from and reporting to the Board of Directors.

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 2026/09/08 | SEIKO GROUP CORPORATION (8050) timely disclosure | Komori