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Governance5285YAMAX Corp.Construction and Materials

Corporate Governance Report 2026/07/10

This report outlines the structure comprising 8 directors and 3 Audit & Supervisory Board Members, as well as the governance framework, including the Remuneration Advisory Committee. No specific changes from the previous report can be confirmed from the text.

Worth reading
40Recurring
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
Number of directors8 in total; outside directors: Not disclosed
Committee1
Remuneration Advisory Committee; proportion of outside members: 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 in total; outside directors: Not disclosed
CommitteeRemuneration Advisory Committee; proportion of outside members: Not disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number of independent officersPolicy 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.

The report explains the governance framework, the skills matrix for directors and executive officers, and the timely disclosure system. The reasons for any changes from the previous report are 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 2026/07/10 | YAMAX Corp. (5285) timely disclosure | Komori