Komori
Governance6267GENERAL PACKER CO.,LTD.Machinery

Report on Corporate Governance 2026/10/01

The company has a board of directors and Audit and Supervisory Committee structure as a company with an Audit and Supervisory Committee, along with a governance structure that includes the Nomination and Compensation Advisory Committee. The specific changes from the previous disclosure are not stated in the document.

Worth reading
87Important
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
Number of directors9, including 5 outside directors
Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee2
Nomination and Compensation Advisory CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9, including 5 outside directors
Number of independent officers4
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (4 outside members / 4 Audit and Supervisory Committee members)
Items this document does not state (4)
Policy 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 describes a structure comprising audits and oversight by the board of directors, cooperation among the Audit and Supervisory Committee, accounting auditor and Internal Audit Office, and advice and recommendations from the Nomination and Compensation Advisory Committee.

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 2026/10/01 | GENERAL PACKER CO.,LTD. (6267) timely disclosure | Komori