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Governance6342Taihei Machinery Works,LimitedMachinery

Corporate Governance Report 2026/07/13

The report sets out the composition of the board of directors and the reasons for each appointment at a company with an Audit and Supervisory Committee. Shino Kato (加藤志乃), who took office on 3 March 2026, is listed as an outside director serving as an Audit and Supervisory Committee member.

Worth reading
56In focus
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 directors8 directors (including 2 outside directors)
Committee1
Compensation committee
Changes this time

The report states that, since 3 March 2026, Shino Kato (加藤志乃) has been temporarily involved in management as an outside director serving as an Audit and Supervisory Committee member. Items explicitly identified as changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (including 2 outside directors)
CommitteeCompensation committee (percentage of outside members: not disclosed)
Changes this timeThe report states that, since 3 March 2026, Shino Kato (加藤志乃) has been temporarily involved in management as an outside director serving as an Audit and Supervisory Committee member. Items explicitly identified as changes from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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.

For each candidate, the stated reason is that the company expects the candidate to use their experience and knowledge to promote management, conduct audits and oversight, and ensure sound management, among other roles.

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 2026/07/13 | Taihei Machinery Works,Limited (6342) timely disclosure | Komori