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Governance5446HOKUETSU METAL Co.,Ltd.Iron & Steel, Nonferrous Metals

Report on Corporate Governance 2026/06/24

This report covers the corporate governance structure as of 24 June 2026. The company is structured as a Company with an Audit & Supervisory Board. Its Board of Directors comprises 6 directors, including 3 outside directors, and it has a Nomination and Compensation Committee.

Worth reading
67In focus
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 directors6 directors in total, including 3 outside directors
Number of independent officers2Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee3
Nomination and Compensation CommitteeCompliance and Risk Management Committeeand other committees. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 directors in total, including 3 outside directors
Number of independent officers2 (independent outside directors)
CommitteeNomination and Compensation Committee, Compliance and Risk Management Committee, and other committees. The proportion of outside committee members is Not disclosed
Items this document does not state (4)
Policy 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.

To report the corporate governance structure and timely disclosure framework.

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 | HOKUETSU METAL Co.,Ltd. (5446) timely disclosure | Komori