Komori
Governance5464MORY INDUSTRIES INC.Iron & Steel, Nonferrous Metals

Report on Corporate Governance 2026/06/26

As a company with an Audit & Supervisory Committee, the company has outlined its governance structure centered on the Board of Directors and the Audit & Supervisory Committee, as well as its timely disclosure framework. The report does not state any changes from the previous report.

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 directors8 directors in total (including 3 outside directors)
Committee1
Audit & Supervisory Committee (3 of 4 members are outside directors)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors in total (including 3 outside directors)
CommitteeAudit & Supervisory Committee (3 of 4 members are outside directors)
Items this document does not state (5)
Number of independent officersPolicy 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.

For the timely disclosure of company information, the company has established a framework under which the Administration Department serves as the secretariat and, under the supervision of the information handling officer, verifies the facts of information and checks it against the disclosure criteria.

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 2026/06/26 | MORY INDUSTRIES INC. (5464) timely disclosure | Komori