Komori
Governance1813Fudo Tetra CorporationConstruction and Materials

Corporate Governance Report 2026/06/23

The Board of Directors comprises 11 members: 5 directors who are not Audit and Supervisory Committee members and 6 directors who are Audit and Supervisory Committee members. There are 7 independent outside directors in total, and the company has an Audit and Supervisory Committee.

Worth reading
83Important
Scored from 2 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 and Supervisory Committee
Number of directors11 (including 7 independent outside directors)
Number of independent officers7Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee5
Audit and Supervisory CommitteeNominating and Compensation Advisory CommitteeRisk Management CommitteeSustainability CommitteeInvestment and Financing Committee
Percentage of outside members 5 outside members / 6 committee members, approximately 83.3%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 (including 7 independent outside directors)
Number of independent officers7 (listed as independent outside directors)
CommitteeAudit and Supervisory Committee (5 outside members / 6 committee members, approximately 83.3%), Nominating and Compensation Advisory Committee (percentage of outside members: Not disclosed), Risk Management Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage of outside members: Not disclosed), Investment and Financing Committee (percentage of outside members: Not disclosed)
Items this document does not state (4)
Policy 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.

Not disclosed

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 2026/06/23 | Fudo Tetra Corporation (1813) timely disclosure | Komori