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Governance1925DAIWA HOUSE INDUSTRY CO.,LTD.Construction and Materials

Corporate Governance Report 2026/07/06

A corporate governance structure diagram is included, but the changes from the previous report cannot be confirmed from the body of the report.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee6
Nomination Advisory CommitteeCompensation Advisory CommitteeCorporate Governance CommitteeSustainability CommitteeDisclosure CommitteeInternal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Advisory Committee (percentage of outside members: Not disclosed), Compensation Advisory Committee (percentage of outside members: Not disclosed), Corporate Governance Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage of outside members: Not disclosed), Disclosure Committee (percentage of outside members: Not disclosed), Internal Control Committee (percentage of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

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.
Corporate Governance Report 2026/07/06 | DAIWA HOUSE INDUSTRY CO.,LTD. (1925) timely disclosure | Komori