Komori
Governance6349KOMORI CORPORATIONMachinery

Corporate Governance Report 2026/06/30

Updated the internal framework for timely disclosure, setting out the process of submitting matters to the Board of Directors or the Management Strategy Meeting through the Financial Information Disclosure Committee and disclosing them to the Tokyo Stock Exchange.

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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Financial Information Disclosure Committee
Changes this time

Updated the internal framework for the timely disclosure of company information

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeFinancial Information Disclosure Committee (proportion of outside members: Not disclosed)
Changes this timeUpdated the internal framework for the timely disclosure of company information
Items this document does not state (5)
Number of directorsNumber 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.

The internal framework for timely disclosure was updated. No other reason was stated.

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 2026/06/30 | KOMORI CORPORATION (6349) timely disclosure | Komori