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Governance1982Hibiya Engineering,Ltd.Construction and Materials

Corporate Governance Report 2026/06/29

Reports on the corporate governance structure as of 29 June 2026. The report includes diagrams showing the Board of Corporate Auditors, the Nomination and Compensation Committee, various internal committees, and the internal procedures for timely disclosure.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee7
Nomination and Compensation CommitteeInvestment CommitteeESG Promotion CommitteeHuman Resources CommitteeCompliance CommitteePolicy Meetingand Disclosure Committee. Proportion of external committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Investment Committee, ESG Promotion Committee, Human Resources Committee, Compliance Committee, Policy Meeting, and Disclosure Committee. Proportion of external committee 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.

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 2026/06/29 | Hibiya Engineering,Ltd. (1982) timely disclosure | Komori