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Governance6369TOYO KANETSU K.K.Machinery

Report on Corporate Governance 2026/06/26

The report outlines a governance structure under which the company operates as a Company with an Audit and Supervisory Committee and has established a Nominating Advisory Committee and a Remuneration Advisory Committee. The report does not explain the changes from the previous report in the main text.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nominating Advisory Committee; Remuneration Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNominating Advisory Committee; Remuneration Advisory Committee (percentage of outside members: Not disclosed)
Items this document does not state (6)
Number 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.

Not disclosed

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 2026/06/26 | TOYO KANETSU K.K. (6369) timely disclosure | Komori