Komori
Governance3002GUNZE LIMITEDMaterials and Chemicals

Report on Corporate Governance 2026/06/26

A Corporate Governance Report dated 26 June 2026 was submitted, updating the composition and skills of the officers, the timely disclosure framework, talent development, non-financial targets and other matters. However, the specific changes from the previous report cannot be confirmed from the main text.

Worth reading
62In focus
Scored from 2 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

Number of directors9 directors, including 3 outside directors
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Nomination and Compensation Committee; percentage of outside members: not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors9 directors, including 3 outside directors
Number of independent officers6 (3 independent outside directors and 3 independent outside Audit & Supervisory Board Members)
CommitteeNomination and Compensation Committee; percentage of outside members: not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Corporate Governance StructurePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 provides information on the governance structure, non-financial information and other matters as part of the regular Corporate Governance Report. The reason for any changes from the previous 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 2026/06/26 | GUNZE LIMITED (3002) timely disclosure | Komori