Komori
Governance6370Kurita Water Industries Ltd.Machinery

Corporate Governance Report 2026/04/22

Reported the corporate governance structure, directors' skills matrix, and targets and results concerning workforce diversity as of 31 March 2026. According to the report, the company has a Company with Three Committees structure, with 8 directors, including 4 outside directors.

Worth reading
75Important
Scored from 3 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 Three Statutory Committees
Number of directors8 directors in total, including 4 outside directors
Number of independent officers4Number

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.

Committee2
The nominatingcompensation and audit committees of the Company with Three Committees. 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 Three Statutory Committees
Number of directors8 directors in total, including 4 outside directors
Number of independent officers4 (50% independent outside directors; 4/8)
CommitteeThe nominating, compensation and audit committees of the Company with Three Committees. Proportion of outside committee members: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

To realize the company's corporate philosophy, clarify the knowledge, experience and capabilities required of the Board of Directors based on the management strategy, and disclose targets and results concerning workforce diversity.

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 2026/04/22 | Kurita Water Industries Ltd. (6370) timely disclosure | Komori