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Governance6345AICHI CORPORATIONMachinery

Corporate Governance Report 2026/06/22

The company has adopted a structure with an Audit and Supervisory Committee under the Board of Directors and established a Nomination and Compensation Advisory Committee. It also presents a governance framework that includes bodies and committees such as the Disclosure Committee, but does not describe any changes from the previous report.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Committee6
Nomination and Compensation Advisory CommitteeCentral Safety and Health CommitteeTQM Promotion CommitteeCSV Promotion CommitteeDisclosure Committeeand others. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee, Central Safety and Health Committee, TQM Promotion Committee, CSV Promotion Committee, Disclosure Committee, and others. The proportion of outside members is Not disclosed
Items this document does not state (6)
Number of directorsNumber 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.

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.
Corporate Governance Report 2026/06/22 | AICHI CORPORATION (6345) timely disclosure | Komori