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Governance5411JFE Holdings,Inc.Iron & Steel, Nonferrous Metals

Report on Corporate Governance 2026/06/24

The materials available in the report comprise the Corporate Governance Report dated 24 June 2026 and attachments including the directors' skills matrix. The report does not state any specific changes from the previous report.

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Direction
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Wording
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How definitive the wording is.

Governance structure

Number of directors8 directors in total, including 3 outside directors. *The directors identified in the skills matrix in the report. The total including 4 directors who are Audit and Supervisory Committee Members is not clear from the format in which the information is presented.
Changes this time

No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors8 directors in total, including 3 outside directors. *The directors identified in the skills matrix in the report. The total including 4 directors who are Audit and Supervisory Committee Members is not clear from the format in which the information is presented.
Changes this timeNo changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

The reasons for the 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.
Report on Corporate Governance 2026/06/24 | JFE Holdings,Inc. (5411) timely disclosure | Komori