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Governance1866KITANO CONSTRUCTION CORP.Construction and Materials

Report on Corporate Governance 2026/06/26

A Corporate Governance Report dated 26 June 2026 was filed, presenting the company’s structure as a company with a Board of Corporate Auditors and skills information for its directors and corporate auditors. The report does not specify any particular changes from the previous report.

Worth reading
36Immaterial
Scored from 4 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 directors6 directors, including 2 outside directors
Number of independent officers2Number

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.

Committee2
Nomination and Compensation CommitteeRisk Management Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 directors, including 2 outside directors
Number of independent officers2
CommitteeNomination and Compensation Committee (the proportion of outside members is not disclosed), Risk Management Committee (the proportion of outside members is not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

As a regular Corporate Governance Report, the company disclosed its governance structure, timely disclosure system, and the skills matrices for the Board of Directors and Board of Corporate Auditors. The reason for any changes from the previous report is not stated.

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 | KITANO CONSTRUCTION CORP. (1866) timely disclosure | Komori