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Governance1882TOA ROAD CORPORATIONConstruction and Materials

Report on Corporate Governance 2026/06/26

The company has filed a Corporate Governance Report. The report presents the timely disclosure framework and the officers’ skills matrix, but does not state any changes from the previous report.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Number of independent officers4Number

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.

Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Number of independent officers4 (outside officers marked with ◎ as independent officers in the skills matrix)
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Items this document does not state (6)
Corporate Governance StructureNumber of directorsPolicy 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.

The company does not state any reason for the changes.

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 | TOA ROAD CORPORATION (1882) timely disclosure | Komori