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Governance4832JFE Systems, Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/30

The company discloses a corporate governance structure diagram for a company with a Board of Corporate Auditors. In addition to coordination among the Board of Directors, Board of Corporate Auditors and accounting auditor, the structure includes a management meeting, various in-house committees and an Internal Audit Office.

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Governance structure

Company with an Audit & Supervisory Board
Committee3
Compliance CommitteeCompanywide Crisis Management CommitteeInternal Control Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCompliance Committee, Companywide Crisis Management Committee, Internal Control Promotion Committee (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.

Although the company presents a corporate governance structure diagram, no reason for this change is 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 2026/06/30 | JFE Systems, Inc. (4832) timely disclosure | Komori