Komori
Governance1980DAI-DAN CO.,LTD.Construction and Materials

Corporate Governance Report 2026/04/01

The breakdown of executive compensation, the number of eligible individuals, and the number of shares granted as stock compensation are disclosed. The report also outlines the timely disclosure system, under which the board of directors is the final decision-making body for disclosures.

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Governance structure

Number of directors8 directors (including 4 outside directors)
Governance structure
ItemDetails
Number of directors8 directors (including 4 outside directors)
Items this document does not state (7)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

The report does not explain why the compensation amounts and disclosure system are included.

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 2026/04/01 | DAI-DAN CO.,LTD. (1980) timely disclosure | Komori