Komori
Governance6323RORZE CORPORATIONMachinery

Corporate Governance Report 2026/05/29

The skills matrix for directors and audit & supervisory board members as of May 2026, together with an overview of the timely disclosure system, is provided. However, the specific changes from the previous report cannot be confirmed from the main text.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors7 directors (including 3 outside directors)
Number of independent officers3Number

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.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors7 directors (including 3 outside directors)
Number of independent officers3 (the 3 directors identified as independent (outside) directors in the skills matrix)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

The report explains that the skills matrix identifies the areas in which particular expectations are placed, rather than covering all areas of expertise and experience. No other reasons for the changes are stated.

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 2026/05/29 | RORZE CORPORATION (6323) timely disclosure | Komori