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Governance1764KUDO CORPORATIONConstruction and Materials

Corporate Governance Report 2026/09/29

A schematic of the corporate governance and timely disclosure frameworks is provided. It sets out the relationships among the Audit & Supervisory Board, Board of Directors, Nomination and Compensation Committee, Outside Officers Advisory Council, Compliance and Risk Management Committee, Sustainability Committee and other bodies.

Worth reading
59In 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
Committee4
Nomination and Compensation CommitteeOutside Officers Advisory CouncilCompliance and Risk Management CommitteeSustainability Committee. Percentage of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Outside Officers Advisory Council, Compliance and Risk Management Committee, Sustainability Committee. Percentage 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 explain the corporate governance structure and timely disclosure system.

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 2026/09/29 | KUDO CORPORATION (1764) timely disclosure | Komori