Komori
Governance1762TAKAMATSU CONSTRUCTION GROUP CO.,LTD.Construction and Materials

Report on Corporate Governance 2026/06/26

Reports on the corporate governance and timely disclosure systems. It outlines a structure in which a nomination and compensation committee serves as an advisory body to the Board of Directors, with oversight and audits conducted through multiple internal committees and the Audit & Supervisory Board.

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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee6
Nomination and Compensation CommitteeCompliance CommitteeTalent Development Promotion CommitteeWomen’s Advancement Promotion CommitteeClimate Change Measures Promotion CommitteeRisk Management Committee (percentage of external committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Compliance Committee, Talent Development Promotion Committee, Women’s Advancement Promotion Committee, Climate Change Measures Promotion Committee, Risk Management Committee (percentage of external committee 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 outline the corporate governance framework and timely disclosure framework.

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 2026/06/26 | TAKAMATSU CONSTRUCTION GROUP CO.,LTD. (1762) timely disclosure | Komori