Komori
Governance1803SHIMIZU CORPORATIONConstruction and Materials

Report on Corporate Governance 2026/06/26

A skills matrix for the 11 directors was included, showing the specialist and common skills expected of each director. The text does not indicate any changes to the corporate governance structure or committee composition.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
Members (total number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directorsTotal: 11 directors, including Not disclosed outside directors
Committee1
Nomination and Compensation Committee
Changes this time

Skills matrix included. Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directorsTotal: 11 directors, including Not disclosed outside directors
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeSkills matrix included. Changes from the previous report: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber 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.

To respond promptly to changes in the business environment and achieve sustainable growth and increased corporate value over the medium to long term. To ensure that the Board of Directors is of an appropriate size and has sufficient diversity, and to optimize the Board as a whole and maximize its effectiveness by combining the skills of its individual 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.
Report on Corporate Governance 2026/06/26 | SHIMIZU CORPORATION (1803) timely disclosure | Komori