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Governance6325TAKAKITA CO.,LTD.Machinery

Report on Corporate Governance 2026/06/26

As a company with an Audit and Supervisory Committee, the Board of Directors comprises 5 directors who are not Audit and Supervisory Committee members and 4 Audit and Supervisory Committee members. A Nomination and Compensation Committee has also been established and comprises 4 members, including outside directors.

Worth reading
87Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors (including 4 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.

Committee1
Nomination and Compensation Committee: 3 of 4 members are outside members (75%); Compliance Committee: outside member ratio is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 4 outside directors)
Number of independent officers3
CommitteeNomination and Compensation Committee: 3 of 4 members are outside members (75%); Compliance Committee: outside member ratio is 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.

Not disclosed

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 2026/06/26 | TAKAKITA CO.,LTD. (6325) timely disclosure | Komori