Komori
Governance5644METALART CORPORATIONIron & Steel, Nonferrous Metals

Corporate Governance Report 2026/07/10

The report describes the corporate governance structure and timely disclosure framework. The company has adopted a company-with-audit-and-supervisory-board structure and established a Nomination and Compensation Committee, Internal Control Committee and other committees.

Worth reading
44Recurring
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 & Supervisory Board
Committee9
Nomination and Compensation CommitteeInternal Control CommitteeQuality Management CommitteeEnvironmental Management CommitteeHealth and Safety CommitteeExport Control SubcommitteeJ-SOX SubcommitteeCompliance Subcommitteeand Confidentiality and Information Management Subcommittee. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Internal Control Committee, Quality Management Committee, Environmental Management Committee, Health and Safety Committee, Export Control Subcommittee, J-SOX Subcommittee, Compliance Subcommittee, and Confidentiality and Information Management Subcommittee. The proportion of outside committee members is 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.

To describe the corporate governance structure and timely disclosure framework.

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 | METALART CORPORATION (5644) timely disclosure | Komori