Komori
Governance4047KANTO DENKA KOGYO CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/06/29

The report sets out the internal control framework of a company with an Audit & Supervisory Board, including the Board of Directors, Audit & Supervisory Board, Nomination and Remuneration Committee, and other bodies, as well as its timely disclosure framework. No changes from the previous report are described.

Worth reading
—
Scored from 0 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 & Supervisory Board
Committee4
Nomination and Remuneration CommitteeSustainability Promotion CommitteeCompliance and Risk Management Committeeand RC Promotion Meeting
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Remuneration Committee, Sustainability Promotion Committee, Compliance and Risk Management Committee, and RC Promotion Meeting (proportion 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.

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.
Corporate Governance Report 2026/06/29 | KANTO DENKA KOGYO CO.,LTD. (4047) timely disclosure | Komori