Komori
Governance1944KINDEN CORPORATIONConstruction and Materials

Corporate Governance Report 2026/06/25

Reports on the corporate governance structure and timely disclosure system. The report does not specify any particular changes from the previous report.

Worth reading
85Important
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 & Supervisory Board
Number of directors11 (including 7 independent outside directors)
Number of independent officers10Number

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 Compensation Advisory Committee
Percentage of outside members outside members: 7 of 11
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 (including 7 independent outside directors)
Number of independent officers10 (7 independent outside directors and 3 independent outside corporate auditors)
CommitteeNomination and Compensation Advisory Committee (outside members: 7 of 11)
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.

To protect investors by making timely disclosures of company information in accordance with laws and securities exchange rules, preventing information leaks before disclosure, and ensuring timely and appropriate disclosure.

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 2026/06/25 | KINDEN CORPORATION (1944) timely disclosure | Komori