Komori
Governance3947Dynapac Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2026/04/02

The corporate governance organization chart and timely disclosure system are presented, but no changes from the previous report are described.

Worth reading
47Recurring
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

Company with an Audit and Supervisory Committee
Committee1
Nomination and Compensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation 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 company has centralized timely disclosure information within the Corporate Planning Office and established a system for considering the materiality of such information and whether disclosure is required with the relevant officers and others. If disclosure is deemed necessary, the company will disclose the information promptly and obtain advice and guidance from the Audit and Supervisory Committee and the Internal Control Audit Office.

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 2026/04/02 | Dynapac Co.,Ltd. (3947) timely disclosure | Komori