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Governance6264Marumae Co.,Ltd.Machinery

Corporate Governance Report 2025/12/05

コーポレート・ガバナンス体制と取締役のスキルマトリックス、適時開示体制を報告している。本文からは、前回報告書からの具体的な変更点は確認できない。

Worth reading
55In focus
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 and Supervisory Committee
Board of Directors9 membersof which 6 outside66.7%
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.

Committee4
ESG委員会情報セキュリティ委員会諮問委員会コンプライアンス委員会
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9名(うち社外取締役は6名)
CommitteeESG委員会、情報セキュリティ委員会、諮問委員会、コンプライアンス委員会(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 (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.

コーポレート・ガバナンス体制、取締役の知見・経験、適時開示体制を示すため。

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.
Corporate Governance Report 2025/12/05 | Marumae Co.,Ltd. (6264) timely disclosure | Komori