Komori
Governance6165PUNCH INDUSTRY CO.,LTD.Machinery

Report on Corporate Governance 2026/06/24

The composition and skills matrix of the Board of Directors from 23 June 2026 onward are presented. The Chair of the Board is an outside director, and the company has established an Audit and Supervisory Committee and a Nomination and Compensation Committee.

Worth reading
74In 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
Number of directors8 directors (including 5 outside directors)
Committee4
Audit and Supervisory CommitteeNomination and Compensation CommitteeRisk Management Committeeand Sustainability Committee (the proportion of outside committee members is 非開示)
Changes this time

The Board of Directors' skills matrix is presented based on the composition from 23 June 2026 onward. Changes from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (including 5 outside directors)
CommitteeAudit and Supervisory Committee, Nomination and Compensation Committee, Risk Management Committee, and Sustainability Committee (the proportion of outside committee members is Not disclosed)
Changes this timeThe Board of Directors' skills matrix is presented based on the composition from 23 June 2026 onward. Changes from the previous report are Not disclosed
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.

The company states that it organized the experience and expertise required of the Board of Directors and management team and selected the relevant skills in order to advance initiatives addressing key management issues and strengthen its management foundation.

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 2026/06/24 | PUNCH INDUSTRY CO.,LTD. (6165) timely disclosure | Komori