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Governance6013TAKUMA CO.,LTD.Machinery

Report on Corporate Governance 2026/06/26

The report includes diagrams showing the corporate structure, comprising a Board of Directors and an Audit and Supervisory Committee, as well as internal bodies such as the Personnel and Compensation Advisory Committee. However, it does not state any changes from the previous report.

Worth reading
64In 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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Personnel and Compensation Advisory Committee and other compliance- and CSR-related committees. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteePersonnel and Compensation Advisory Committee and other compliance- and CSR-related committees. The proportion of outside 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.

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.
Report on Corporate Governance 2026/06/26 | TAKUMA CO.,LTD. (6013) timely disclosure | Komori