Komori
Governance1979Taikisha Ltd.Construction and Materials

Corporate Governance Report 2026/06/25

The report describes a company with an Audit & Supervisory Board, with advisory and execution-related committees, including the Nomination and Compensation Advisory Committee, established under the Board of Directors. No changes from the previous report can be identified from the text.

Worth reading
70In 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 & Supervisory Board
Number of directors9 directors (including 4 outside directors)
Committee11
Nomination and Compensation Advisory CommitteeGovernance CommitteeSustainability CommitteeRisk Management CommitteeCompliance CommitteeCrisis Management CommitteeGrowth Strategy ConferenceCompany-wide Policy Review MeetingInternal Control CommitteeSustainability Promotion Committeeand Digital Strategy Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (including 4 outside directors)
CommitteeNomination and Compensation Advisory Committee, Governance Committee, Sustainability Committee, Risk Management Committee, Compliance Committee, Crisis Management Committee, Growth Strategy Conference, Company-wide Policy Review Meeting, Internal Control Committee, Sustainability Promotion Committee, and Digital Strategy Committee (percentage of outside committee 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.

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 2026/06/25 | Taikisha Ltd. (1979) timely disclosure | Komori