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Governance6289GIKEN LTD.Machinery

Corporate Governance Report 2026/04/23

The report provides a list of the areas of specialized knowledge and experience of each director and Audit & Supervisory Board member. No changes from the previous report or to the composition of the board itself can be identified from the text.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors8 directors, including 3 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors8 directors, including 3 outside directors
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To indicate the areas in which each individual can best demonstrate their expertise, based on their experience and other qualifications. The report also states that the information does not represent all of the knowledge held by each individual.

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 2026/04/23 | GIKEN LTD. (6289) timely disclosure | Komori