Komori
Governance1981KYOWANISSEI CO.,LTD.Construction and Materials

Report on Corporate Governance 2026/06/26

The report outlines the corporate governance framework and internal procedures for timely disclosure. No specific changes from the previous report are stated.

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Governance structure

Company with an Audit & Supervisory Board
Committee9
Management Quality CommitteeQuality Management CouncilInternal Control Promotion CouncilCompliance Promotion CouncilCSR Procurement ProjectGovernance Project“FeelThink and Act” Committeeand safety awareness activities through patrols: proportion of external members not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeManagement Quality Committee, Quality Management Council, Internal Control Promotion Council, Compliance Promotion Council, CSR Procurement Project, Governance Project, “Feel, Think and Act” Committee, and safety awareness activities through patrols: proportion of external members not disclosed
Items this document does not state (6)
Number of directorsNumber 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.

To report the corporate governance structure and the internal framework for timely disclosure.

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 | KYOWANISSEI CO.,LTD. (1981) timely disclosure | Komori