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Governance3321MITACHI CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/08/31

The company has adopted a company-with-an-audit-and-supervisory-committee structure and has established a Nomination and Compensation Committee as an advisory body to the Board of Directors. The report does not describe any specific changes from the previous report.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Committee7
Nomination and Compensation CommitteeEthics and Compliance CommitteeDisclosure CommitteeRisk Management CommitteeSOX CommitteeInformation Management and Security Committeeand Sustainability Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Ethics and Compliance Committee, Disclosure Committee, Risk Management Committee, SOX Committee, Information Management and Security Committee, and Sustainability Committee. Proportion of outside 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.

The company does not state any reason for the changes.

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 2026/08/31 | MITACHI CO.,LTD. (3321) timely disclosure | Komori