Komori
Governance5906MK SEIKO CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/17

A skills matrix for the company's officers has been included, showing the expertise and experience of the directors and audit & supervisory board members. The text does not state that the corporate structure or composition of the officers has changed since the previous report.

Worth reading
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Scored from 0 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

Number of directors5 directors, including 2 outside directors
Changes this time

A skills matrix for the company's officers has been included. No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors5 directors, including 2 outside directors
Changes this timeA skills matrix for the company's officers has been included. No changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

A skills matrix showing the expertise and experience of the officers has been included. No other reasons are stated in the text.

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 2026/06/17 | MK SEIKO CO.,LTD. (5906) timely disclosure | Komori