Komori
Governance5602Kurimoto,Ltd.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/08/06

As a company with an audit and supervisory board, the company has established a nomination and compensation committee under the board of directors. The committee is chaired by an outside director, and a majority of its members are outside directors.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors9 directors (of whom the number of outside directors is Not disclosed)
Committee10
Nomination and Compensation Committeeas well as the CSR CommitteeCompliance and Risk Management CommitteeHuman Resources Development CommitteeInternal Control Promotion CommitteeExport Control CommitteeEnvironmental Promotion CommitteeGroup-wide Kurimoto Safety and Health CommitteeQuality CouncilDevelopment Committee and others
Percentage of outside members proportion of outside members: a majority
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (of whom the number of outside directors is Not disclosed)
CommitteeNomination and Compensation Committee (proportion of outside members: a majority), as well as the CSR Committee, Compliance and Risk Management Committee, Human Resources Development Committee, Internal Control Promotion Committee, Export Control Committee, Environmental Promotion Committee, Group-wide Kurimoto Safety and Health Committee, Quality Council, Development Committee and others (proportion of outside 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.

The advice and recommendations provided by the nomination and compensation committee are positioned as part of the structure demonstrating the board of directors' oversight function. No other reason for the change is 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.
Corporate Governance Report 2026/08/06 | Kurimoto,Ltd. (5602) timely disclosure | Komori