Komori
Governance6335TOKYO KIKAI SEISAKUSHO,LTD.Machinery

Report on Corporate Governance 2026/06/26

A skills matrix for the directors was included, showing the skills each director brings to roles such as corporate management, the rotary press business, new businesses, finance, accounting and capital policy, quality and risk management, IR and SR, and group strategy. The report does not indicate what has changed from the previous report.

Worth reading
85Important
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors8 membersof which 3 outside37.5%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 8 independent officers / Of which, outside 3
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Number 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.

The apparent purpose is to show the roles expected of the directors and the skills of each director, although the report does not expressly state the reason for its inclusion.

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 | TOKYO KIKAI SEISAKUSHO,LTD. (6335) timely disclosure | Komori