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Governance6310ISEKI & CO.,LTD.Machinery

Corporate Governance Report 2026/03/30

The corporate governance structure is reported. The report sets out a structure comprising 8 directors, 4 Audit & Supervisory Board members, a Nomination and Compensation Committee, and an ESG Committee, but does not specify any changes from the previous report.

Worth reading
79Important
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 & Supervisory Board
Board of Directors8 members

This filing states only the number of directors, not how many of them are 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 CommitteeESG Committee
Percentage of outside members Nomination and Compensation Committee 4 of 6 (independent outside directors) / ESG Committee Not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 8 people / Of which, outside Not disclosed
Number of independent officersNumber of Employees 4 people
CommitteeName Nomination and Compensation Committee, ESG Committee / Percentage of outside members Nomination and Compensation Committee 4 of 6 (independent outside directors) / ESG Committee 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 reason for any changes from the previous report is not provided.

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 2026/03/30 | ISEKI & CO.,LTD. (6310) timely disclosure | Komori