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Governance6146DISCO CORPORATIONMachinery

Corporate Governance Report 2026/06/25

The report sets out the organizational structure of a company with a nominating committee, compensation committee and audit committee. No specific changes from the previous report are described in the main text.

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100Important
Scored from 1 of 5 sections
Direction
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Wording
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Governance structure

Company with Three Statutory Committees
Committee6
Nominating CommitteeCompensation CommitteeAudit CommitteeEvaluation CommitteeInformation Security CommitteeEthics Committee and Environmental Committee. Percentage of external committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
CommitteeNominating Committee, Compensation Committee, Audit Committee, Evaluation Committee, Information Security Committee, Ethics Committee and Environmental Committee. Percentage of external committee 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

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Not disclosed

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 2026/06/25 | DISCO CORPORATION (6146) timely disclosure | Komori