Komori
Governance6367DAIKIN INDUSTRIES,LTD.Machinery

Corporate Governance Report 2026/09/07

The company has retained its status as a Company with an Audit & Supervisory Board, with 10 directors, including 5 outside directors, and 5 Audit & Supervisory Board members, including 3 outside members, as well as its Nomination Advisory Committee and Compensation Advisory Committee. The report does not specify any particular changes from the previous report.

Worth reading
50Recurring
Scored from 2 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 & Supervisory Board
Number of directors10 directors in total, including 5 outside directors
Committee7
Nomination Advisory CommitteeCompensation Advisory CommitteeInternal Control CommitteeCorporate Ethics and Risk Management CommitteeInformation Disclosure CommitteeSustainability Promotion CommitteeGroup Audit Conference; proportion of outside members: not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors in total, including 5 outside directors
CommitteeNomination Advisory Committee, Compensation Advisory Committee, Internal Control Committee, Corporate Ethics and Risk Management Committee, Information Disclosure Committee, Sustainability Promotion Committee, Group Audit Conference; proportion of outside 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 stated reasons are to accelerate decision-making and execution, enable the Board of Directors to make decisions on important business execution matters and oversee the Group as a whole, ensure oversight and advice from multiple outside directors, and ensure effective auditing by the Audit & Supervisory Board, a majority of whose members are outside members.

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 2026/09/07 | DAIKIN INDUSTRIES,LTD. (6367) timely disclosure | Komori