Komori
Governance1945TOKYO ENERGY & SYSTEMS INC.Construction and Materials

Report on Corporate Governance 2026/06/26

The report presents the Board of Directors of a company with an Audit and Supervisory Committee, along with a skills matrix for the directors, including outside directors. However, the body of the report does not state what has changed from the previous report.

Worth reading
74In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors11 membersof which 8 outside72.7%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee4
Nomination and Compensation Advisory CommitteeSustainability Promotion CommitteeRisk Management CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 11 / Outside 8 independent officers
CommitteeName Nomination and Compensation Advisory Committee, Sustainability Promotion Committee, Risk Management Committee, Audit and Supervisory Committee / Percentage 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.

No reason for the changes is 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 | TOKYO ENERGY & SYSTEMS INC. (1945) timely disclosure | Komori