Komori
Governance5451YODOKO,Ltd.Iron & Steel, Nonferrous Metals

Report on Corporate Governance 2026/06/24

A skills matrix has been included, showing the directors’ and audit & supervisory board members’ years in office, independence, areas of expertise and other information. However, no specific changes from the previous report are stated.

Worth reading
16Immaterial
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

Number of directors7 directors, including 3 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors7 directors, including 3 outside directors
Changes this timeNo changes from the previous report are described.
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.

To indicate the expertise and experience expected of each officer.

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 | YODOKO,Ltd. (5451) timely disclosure | Komori