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Governance5631The Japan Steel Works,Ltd.Machinery

Corporate Governance Report 2026/07/13

The report sets out the corporate governance structure and timely disclosure framework. It describes the relationships among the Audit & Supervisory Board, Board of Directors, Nomination Advisory Committee, and Compensation Advisory Committee, as well as the process for collecting, reviewing, approving, and disclosing information, but does not explicitly identify any changes from the previous report.

Worth reading
23Immaterial
Scored from 3 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
Committee9
Nomination Advisory CommitteeCompensation Advisory CommitteeInternal Control CommitteeRisk Management CommitteeESG Promotion CommitteeEnvironmental Management CommitteeSafe Export Control CommitteeHealth and Safety CommitteeInformation Security Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Advisory Committee (percentage of outside members: not disclosed), Compensation Advisory Committee (percentage of outside members: not disclosed), Internal Control Committee (percentage of outside members: not disclosed), Risk Management Committee (percentage of outside members: not disclosed), ESG Promotion Committee (percentage of outside members: not disclosed), Environmental Management Committee (percentage of outside members: not disclosed), Safe Export Control Committee (percentage of outside members: not disclosed), Health and Safety Committee (percentage of outside members: not disclosed), Information Security Committee (percentage of outside members: not disclosed)
Items this document does not state (6)
Number of directorsNumber 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 company explains that it has established a liaison council for outside directors and outside Audit & Supervisory Board members to provide advance briefings and opportunities to exchange views with internal directors and executive officers. For information subject to timely disclosure, the company has a framework under which the relevant departments and other responsible units report to and consult with the Head Office's General Affairs and Public Relations departments, followed by review, approval by the Representative Director, and 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 2026/07/13 | The Japan Steel Works,Ltd. (5631) timely disclosure | Komori