Komori
Governance5695Powdertech Co.,Ltd.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/07/03

The report describes a structure in which a Nomination and Compensation Committee is established under the Board of Directors to provide advice and recommendations to the Board. It reports the current governance structure, including the Audit & Supervisory Board, Executive Officers Committee and various business committees, but does not describe any changes from the previous report.

Worth reading
59In focus
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
Committee7
Nomination and Compensation CommitteeExport Screening CommitteeOccupational Safety and Health Committee (Safety)ATAC Committee (Quality/Environment)Q-up Promotion Committee (Improvement Activities)Energy Conservation Promotion CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (percentage of outside members: not disclosed), Export Screening Committee, Occupational Safety and Health Committee (Safety), ATAC Committee (Quality/Environment), Q-up Promotion Committee (Improvement Activities), Energy Conservation Promotion Committee, Sustainability 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 Nomination and Compensation Committee is shown as an organization that provides advice and recommendations to the Board of Directors. No other reasons for establishing the committees are 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 2026/07/03 | Powdertech Co.,Ltd. (5695) timely disclosure | Komori