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Governance5356MINO CERAMIC CO.,LTD.Construction and Materials

Corporate Governance Report 2026/07/14

The names, positions, and skills matrix of the directors and directors who are Audit and Supervisory Committee members are provided. The report does not describe any changes from the previous report or any specific changes to the governance structure.

Worth reading
85Important
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 (including 4 outside directors)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 (including 4 outside directors)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 2026/07/14 | MINO CERAMIC CO.,LTD. (5356) timely disclosure | Komori