Komori

Report on Corporate Governance 2026/06/26

The Corporate Governance Report dated 26 June 2026 sets out the governance structure as a company with an Audit and Supervisory Committee, the procedures for timely disclosure, and an analysis of the cost of capital, capital profitability and market valuation. No specific changes from the previous report are stated in the text.

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Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation CommitteeSpecial CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (ratio of outside members: Not disclosed), Special Committee (ratio of outside members: Not disclosed), Audit and Supervisory Committee (ratio 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.

The company analyzes its cost of capital, the returns relative to that cost, and its market valuation, and sets out its response to the principles concerning management strategy and business plans. No other reasons for the changes are 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.
Report on Corporate Governance 2026/06/26 | Moriya Transportation Engineering and Manufacturing Co.,Ltd. (6226) timely disclosure | Komori