Komori
Governance6101TSUGAMI CORPORATIONMachinery

Corporate Governance Report 2026/06/17

The company has adopted a company-with-an-Audit and Supervisory Committee structure and has established nomination and compensation committees. The report does not describe any changes from the previous report.

Worth reading
85Important
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 directors8 directors (the number of outside directors is not disclosed)
Committee7
Nomination CommitteeCompensation CommitteeManagement CommitteeBusiness Improvement CommitteeInformation Systems Promotion CommitteeSustainability Committeeand Risk Management Committee. The proportion of outside members is 非開示
Changes this time

No changes from the previous report are stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (the number of outside directors is not disclosed)
CommitteeNomination Committee, Compensation Committee, Management Committee, Business Improvement Committee, Information Systems Promotion Committee, Sustainability Committee, and Risk Management Committee. The proportion of outside members is Not disclosed
Changes this timeNo changes from the previous report are stated
Items this document does not state (4)
Number of independent officersPolicy 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.

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 2026/06/17 | TSUGAMI CORPORATION (6101) timely disclosure | Komori