Komori
Governance6365DMW CORPORATIONMachinery

Report on Corporate Governance 2026/07/16

The report outlines the company’s timely disclosure framework, clarifying the process by which information from each division and subsidiary is consolidated and reviewed by the information handling officer and the Information Disclosure Committee before being published through the Board of Directors. Details such as the corporate governance structure and policy on cross-shareholdings are not provided in this report.

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Direction
Neutral
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Information Disclosure Committee (proportion of external members: 非開示)
Governance structure
ItemDetails
CommitteeInformation Disclosure Committee (proportion of external members: Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber 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.

The report outlines the disclosure process for company information disclosed periodically or as needed, including the collection of information, checks and advice from the accounting auditor and others, and disclosure following review by the Information Disclosure Committee and the Board of Directors.

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.
Report on Corporate Governance 2026/07/16 | DMW CORPORATION (6365) timely disclosure | Komori