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Governance6383DAIFUKU CO.,LTD.Machinery

Corporate Governance Report 2026/04/10

Sets out the internal framework for collecting information on timely disclosure, analysis and decision-making, document preparation, confirmation by the Board of Directors, and disclosure through TDnet and EDINET. Changes from the previous report cannot be confirmed from the main text.

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Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Disclosure Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
CommitteeDisclosure Committee (percentage of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

To describe the timely disclosure framework. No other reasons for the changes are stated.

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 2026/04/10 | DAIFUKU CO.,LTD. (6383) timely disclosure | Komori