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Governance6358SAKAI HEAVY INDUSTRIES,LTD.Machinery

Corporate Governance Report 2026/07/06

The report presents the organizational structure of the governance framework, including the Board of Directors with an Audit and Supervisory Committee, the Nomination and Compensation Committee, the Carbon Neutrality Committee, and the Internal Control Committee. The changes from the previous report cannot be determined from the text.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers2Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee3
Nomination and Compensation CommitteeCarbon Neutrality Committeeand Internal Control Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers* 2 or more independent outside directors (exact number: Not disclosed)
CommitteeNomination and Compensation Committee, Carbon Neutrality Committee, and Internal Control Committee (proportion of outside committee members: Not disclosed)
Items this document does not state (5)
Number of directorsPolicy 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.

The report describes the roles of each body and their reporting and oversight relationships, but does not state why this governance structure was adopted.

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 2026/07/06 | SAKAI HEAVY INDUSTRIES,LTD. (6358) timely disclosure | Komori