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Governance6146DISCO CORPORATIONMachinery

Corporate Governance Report 2026/04/01

The corporate governance structure is presented as a system in which the Nomination, Compensation and Audit Committees are established under the Board of Directors, while the Representative Executive Officers and Executive Officers conduct business operations. No specific changes from the previous report are described.

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Wording
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Governance structure

Company with Three Statutory Committees
Committee7
Nomination CommitteeCompensation CommitteeAudit CommitteeEvaluation CommitteeSpecialized CommitteeInformation Security CommitteeEthics Committee and Environmental Committee. Proportion of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
CommitteeNomination Committee, Compensation Committee, Audit Committee, Evaluation Committee, Specialized Committee, Information Security Committee, Ethics Committee and Environmental Committee. 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.

An overview diagram of the governance structure is provided, but no reason for the changes is 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 2026/04/01 | DISCO CORPORATION (6146) timely disclosure | Komori