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Governance5268ASAHI CONCRETE WORKS CO.,LTD.Construction and Materials

Corporate Governance Report 2025/06/30

Shows the composition of the Board of Directors, the skills matrix, and the organizational chart for the internal control system. The report does not identify any specific changes from the previous report.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors10 directors in total, including 3 outside directors
Number of independent officers2Number

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.

Committee3
Nomination and Compensation Advisory CommitteeSpecial Committee on Conflicts of Interestand Internal Audit Committee. The proportion of outside members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors in total, including 3 outside directors
Number of independent officers2 (outside directors identified as independent in the skills matrix)
CommitteeNomination and Compensation Advisory Committee, Special Committee on Conflicts of Interest, and Internal Audit Committee. The proportion of outside members is Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

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 2025/06/30 | ASAHI CONCRETE WORKS CO.,LTD. (5268) timely disclosure | Komori