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Governance6273SMC CORPORATIONMachinery

Report on Corporate Governance 2026/07/27

The Board of Directors comprises 14 directors, including 7 independent outside directors. The company has an Audit and Supervisory Committee and advisory bodies such as the Nomination and Remuneration Committee, but changes since the previous report cannot be confirmed from the report itself.

Worth reading
83Important
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 directors14 directors in total (including 7 independent outside directors)
Number of independent officers7Number

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.

Committee3
Sustainability CommitteeNomination and Remuneration Committeeand Advisory Compliance Committee. Proportion of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14 directors in total (including 7 independent outside directors)
Number of independent officers7
CommitteeSustainability Committee, Nomination and Remuneration Committee, and Advisory Compliance Committee. Proportion of outside members: Not disclosed
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 report does not provide specific explanations of the governance structure or the reasons for establishing each body.

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 2026/07/27 | SMC CORPORATION (6273) timely disclosure | Komori