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Governance6022Akasaka Diesels Ltd.Machinery

Corporate Governance Report 2026/07/01

The report shows a framework in which business operations are carried out by the Management Committee (internal designation: GK Committee) and the relevant departments, while the Board of Directors, Audit & Supervisory Board, accounting auditor and Internal Audit Office provide oversight and conduct audits. It also sets out the internal procedures from decisions on timely disclosure and information management through document preparation and publication.

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Direction
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Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee1
Management Committee (internal designation: GK Committee) established. Proportion of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeManagement Committee (internal designation: GK Committee) established. Proportion 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.

A schematic illustrates the systems for business operations and oversight, internal control, and timely disclosure.

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 | Akasaka Diesels Ltd. (6022) timely disclosure | Komori