Komori
Governance6370Kurita Water Industries Ltd.Machinery

Corporate Governance Report 2026/07/02

The report presents information on the company's corporate governance as of 25 June 2026, including the directors' skill categories and skills matrix, the governance structure, and the information disclosure framework. The report does not specify any particular changes from the previous report.

Worth reading
67In focus
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 Three Committees
Number of directors8 directors, including 5 outside directors
Committee2
Nomination CommitteeCompensation Committee and Audit Committee; percentage of outside committee members: not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Number of directors8 directors, including 5 outside directors
CommitteeNomination Committee, Compensation Committee and Audit Committee; percentage 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 company clarified the knowledge, experience and capabilities required of the Board of Directors based on its management strategy and established them as the skills required to oversee management.

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 2026/07/02 | Kurita Water Industries Ltd. (6370) timely disclosure | Komori