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Governance1982Hibiya Engineering,Ltd.Construction and Materials

Report on Corporate Governance 2026/07/16

The report presents diagrams of the corporate governance structure and the timely disclosure framework. It does not describe any specific changes from the previous report.

Worth reading
4Immaterial
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 CommitteePersonnel CommitteePolicy CommitteeESG Promotion CommitteeCompliance CommitteeDisclosure Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Investment Committee, Personnel Committee, Policy Committee, ESG Promotion Committee, Compliance Committee, Disclosure Committee (percentage of outside 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.

The corporate governance structure and timely disclosure framework are presented in diagram form, but the reason for the changes in this report is 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.
Report on Corporate Governance 2026/07/16 | Hibiya Engineering,Ltd. (1982) timely disclosure | Komori