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Governance6328EBARA JITSUGYO CO.,LTD.Machinery

Corporate Governance Report 2026/03/24

Shows the corporate governance structure chart and directors’ skills matrix as of 24 March 2026. The chairs of the Board of Directors, Audit and Supervisory Committee, Nomination Committee and Compensation Committee are all outside directors.

Worth reading
88Important
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 directors9 (including 4 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.

Committee6
Nomination CommitteeCompensation CommitteeAudit and Supervisory CommitteeSustainability CommitteeRisk and Compliance Committeeand Transaction Review Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 (including 4 outside directors)
Number of independent officers4
CommitteeNomination Committee (proportion of outside members: Not disclosed), Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: Not disclosed), Sustainability Committee, Risk and Compliance Committee, and Transaction Review Committee
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.

Clarifies the skills particularly required by the Board of Directors and shows the directors’ knowledge and experience in business strategy, finance and accounting, legal affairs and internal controls, technology and development, and human resources and organisational development.

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 2026/03/24 | EBARA JITSUGYO CO.,LTD. (6328) timely disclosure | Komori