Komori
Governance1969Takasago Thermal Engineering Co.,Ltd.Construction and Materials

Corporate Governance Report 2026/06/25

Reports on the corporate governance structure as of 25 June 2026. The report describes the composition of the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committee, and Internal Control Committee, as well as the roles of each director, but does not specify any changes from the previous report.

Worth reading
69In focus
Scored from 3 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 directors12 directors (including 7 outside directors)
Committee1
Nomination and Compensation Committee; Internal Control Committee. Proportion of outside committee members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (including 7 outside directors)
CommitteeNomination and Compensation Committee; Internal Control Committee. Proportion of outside committee members: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 states that it seeks to enhance corporate governance by having the directors who are Audit and Supervisory Committee members, the accounting auditor, and the Internal Audit Office work together to conduct effective audits.

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 | Takasago Thermal Engineering Co.,Ltd. (1969) timely disclosure | Komori