Komori
Governance1959KRAFTIA CORPORATIONConstruction and Materials

Corporate Governance Report 2026/06/30

The company operates as a company with an Audit and Supervisory Committee, with a Personnel and Nomination Committee and a Compensation Committee in addition to the Board of Directors. The report does not state any changes from the previous report.

Worth reading
87Important
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 and Supervisory Committee
Number of directors10 directors in total, including 6 outside directors
Number of independent officers6Number

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.

Committee6
Personnel and Nomination CommitteeCompensation CommitteeAudit and Supervisory CommitteeInternal Control CommitteeCompliance Committeeand Promotion Committee
Percentage of outside members 75% outside members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total, including 6 outside directors
Number of independent officers6
CommitteePersonnel and Nomination Committee (75% outside members), Compensation Committee (75% outside members), Audit and Supervisory Committee, Internal Control Committee, Compliance Committee, and Promotion Committee
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.

Not disclosed

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 2026/06/30 | KRAFTIA CORPORATION (1959) timely disclosure | Komori