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Governance1801TAISEI CORPORATIONConstruction and Materials

Corporate Governance Report 2025/09/09

As a company with an Audit & Supervisory Board, the company has established committees under the Board of Directors, including the Governance Structure Review Committee, Officer Appointments Committee, Compensation Committee and Sustainability Committee. There are 12 directors, 5 of whom are outside directors.

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 directors12 in total, including 5 outside directors
Committee8
ガバナンス体制検討委員会役員人事委員会報酬委員会サステナビリティ委員会業務委員会サステナビリティ推進委員会リスクマネジメント委員会コンプライアンス委員会ほか。社外委員の割合は非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 in total, including 5 outside directors
Committeeガバナンス体制検討委員会、役員人事委員会、報酬委員会、サステナビリティ委員会、業務委員会、サステナビリティ推進委員会、リスクマネジメント委員会、コンプライアンス委員会ほか。社外委員の割合は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.

書類本文には、今回の変更理由の記載はない。

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 2025/09/09 | TAISEI CORPORATION (1801) timely disclosure | Komori