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Governance6023DAIHATSU INFINEARTH MFG.CO.,LTD.Automobiles and transportation equipment

Report on Corporate Governance 2026/06/26

Reports on the timely disclosure system and the corporate governance organizational structure. The report lists bodies and committees including the Audit and Supervisory Committee and the Nomination and Compensation Advisory Committee, but does not indicate 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee9
Audit and Supervisory CommitteeNomination and Compensation Advisory CommitteeInternal Control CommitteeCarbon Neutrality Promotion CommitteeCompliance CommitteeTrade Management CommitteeSales and Business Partner Management CommitteeConfidential Information Management CommitteeSecurity Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed), Nomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Internal Control Committee, Carbon Neutrality Promotion Committee, Compliance Committee, Trade Management Committee, Sales and Business Partner Management Committee, Confidential Information Management Committee, Security Committee
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.

Describes the system for consolidating, deliberating and confirming information relating to timely disclosure and making timely and appropriate disclosures.

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 | DAIHATSU INFINEARTH MFG.CO.,LTD. (6023) timely disclosure | Komori