Komori
Governance6340SHIBUYA CORPORATIONMachinery

Corporate Governance Report 2025/09/26

監査役会設置会社としての企業統治体制と、取締役・監査役のスキルマトリクスを示している。前回報告書からの具体的な変更内容は本文に記載されていない。

Worth reading
70In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors7 directors (the number of outside directors is not stated)
Committee2
報酬委員会指名委員会/サステナビリティ委員会
Percentage of outside members 社外委員の割合は記載なし
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors (the number of outside directors is not stated)
Committee報酬委員会、指名委員会(社外委員の割合は記載なし)/サステナビリティ委員会(社外委員の割合は記載なし)
Items this document does not state (5)
Number of independent officersPolicy 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.

企業統治の体制および取締役・監査役の知識・経験を示すため。前回からの変更理由は記載されていない。

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 2025/09/26 | SHIBUYA CORPORATION (6340) timely disclosure | Komori