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Governance6113AMADA CO.,LTD.Machinery

コーポレート・ガバナンスに関する報告書 2025/08/22

コーポレート・ガバナンス体制と、取締役・監査役のスキルマトリックスを報告している。本文上、前回報告書からの具体的な変更内容は示されていない。

Worth reading
79Important
Scored from 2 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 & Supervisory Board
Board of Directors10 membersof which 4 outside40.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee4
諮問委員会(指名委員会/報酬委員会)内部統制・リスク管理委員会サイバーセキュリティ委員会サステナビリティ推進委員会。社外委員の割合は非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors取締役10名、うち社外4名
Number of independent officers6
Committee諮問委員会(指名委員会/報酬委員会)、内部統制・リスク管理委員会、サイバーセキュリティ委員会、サステナビリティ推進委員会。社外委員の割合はNot disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

コーポレート・ガバナンス体制、適時開示の社内体制および取締役・監査役のスキルを報告するため。

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.
コーポレート・ガバナンスに関する報告書 2025/08/22 | AMADA CO.,LTD. (6113) timely disclosure | Komori