Komori
Governance5406Kobe Steel,Ltd.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/06/23

The report describes a timely disclosure system centered on the Information Disclosure Officer. The General Affairs and CSR Department is responsible for gathering information, making disclosure decisions and communicating information internally, while the Internal Control and Audit Department audits the system.

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Direction
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Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Contents of this filing
ItemDetails
Items this document does not state (8)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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 timely disclosure system sets out the relationships among the Information Disclosure Officer, the General Affairs and CSR Department, the Internal Control and Audit Department, head office departments, business divisions and subsidiaries with respect to providing information, making disclosure decisions and conducting audits.

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 2026/06/23 | Kobe Steel,Ltd. (5406) timely disclosure | Komori