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Governance1870YAHAGI CONSTRUCTION CO.,LTD.Construction and Materials

Report on Corporate Governance 2026/07/16

Reports on the corporate governance structure and the internal framework for timely disclosure. The composition and roles of the Board of Directors, Audit & Supervisory Board, Nomination and Compensation Committee, CSR/ESG Committee and other bodies are presented.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors6 directors in total (including 2 outside directors)
Committee2
Nomination and Compensation CommitteeCSR/ESG Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 directors in total (including 2 outside directors)
CommitteeNomination and Compensation Committee (proportion of outside members: not disclosed), CSR/ESG Committee (proportion of outside members: 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.

To present the corporate governance structure and the internal framework for the timely disclosure of company information.

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 2026/07/16 | YAHAGI CONSTRUCTION CO.,LTD. (1870) timely disclosure | Komori