Komori
Governance6366Chiyoda CorporationConstruction and Materials

Corporate Governance Report 2026/07/01

The report describes the organizational structure of a company with an Audit & Supervisory Committee, the skills and experience of its directors and Audit & Supervisory Committee members, and the composition of its internal committees. Changes from the previous report are not explicitly stated in the report.

Worth reading
85Important
Scored from 1 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 directors12 directors (including 5 outside directors)
Committee4
Internal Control CommitteeCompliance CommitteeSQEI Management Committeeand Sustainability Committee. Proportion of outside committee members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (including 5 outside directors)
CommitteeInternal Control Committee, Compliance Committee, SQEI Management Committee, and Sustainability Committee. Proportion of outside committee members: Not disclosed
Changes this timeChanges 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.

The text does not state the reasons for any changes from the previous report.

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 2026/07/01 | Chiyoda Corporation (6366) timely disclosure | Komori