Komori
Governance5969LOBTEX Co.,Ltd.Construction and Materials

Corporate Governance Report 2026/07/01

The company has a structure as a Company with an Audit & Supervisory Committee, comprising 3 directors who are Audit & Supervisory Committee members and 3 other directors. Of these, 2 are outside directors.

Worth reading
69In 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 and Supervisory Committee
Number of directors6 directors in total (including 2 outside directors)
Committee1
Audit & Supervisory Committee
Percentage of outside members 2 outside members out of 3
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors in total (including 2 outside directors)
CommitteeAudit & Supervisory Committee (2 outside members out of 3)
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.

Not 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 2026/07/01 | LOBTEX Co.,Ltd. (5969) timely disclosure | Komori