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Governance5282GEOSTR CorporationConstruction and Materials

Corporate Governance Report 2026/06/25

The report sets out the corporate governance and timely disclosure systems. The company has an audit and supervisory board structure, with 3 outside directors on the Board of Directors and 2 outside audit and supervisory board members on the Audit and Supervisory Board.

Worth reading
32Immaterial
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 & Supervisory Board
Committee7
Executive Personnel and Compensation Meeting; company-wide committees (Personnel CommitteeTechnology Development CommitteeQuality Management CommitteeEnvironmental Conservation CommitteeCarbon Neutrality Promotion CommitteeRisk Management Committeeetc.). The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeExecutive Personnel and Compensation Meeting; company-wide committees (Personnel Committee, Technology Development Committee, Quality Management Committee, Environmental Conservation Committee, Carbon Neutrality Promotion Committee, Risk Management Committee, etc.). The proportion of outside committee members is 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 explains that it has established purpose-specific company-wide committees to deliberate and decide important matters relating to the management of the company and its group, serving as deliberative bodies prior to the Board of Directors.

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 2026/06/25 | GEOSTR Corporation (5282) timely disclosure | Komori