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Governance5471Daido Steel Co.,Ltd.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/07/10

The report sets out the company’s corporate governance structure, including a Board of Directors and an Audit and Supervisory Committee, as well as internal structures such as the Nomination and Compensation Committee. No changes from the previous report are described.

Worth reading
45Recurring
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 and Supervisory Committee
Number of directors11 directors (including 5 outside directors; 3 directors who are Audit and Supervisory Committee members, including 2 outside directors)
Committee5
Nomination and Compensation Committee (4 outside directors1 Representative Director and Chairmanand 1 Representative Director and President; ratio: 4/6)CRM Committeeand Sustainability Committee (proportion of other outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors (including 5 outside directors; 3 directors who are Audit and Supervisory Committee members, including 2 outside directors)
CommitteeNomination and Compensation Committee (4 outside directors, 1 Representative Director and Chairman, and 1 Representative Director and President; ratio: 4/6), CRM Committee, and Sustainability Committee (proportion of other outside committee members: Not disclosed)
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.

To set out the company’s internal systems relating to corporate governance, internal control and timely disclosure.

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 2026/07/10 | Daido Steel Co.,Ltd. (5471) timely disclosure | Komori