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Governance6390KATO WORKS CO.,LTD.Machinery

Corporate Governance Report 2026/06/29

The report outlines the governance structure centered on the Board of Directors' oversight function, as well as the committee structure, including the Nomination and Compensation Committee and the Sustainability Committee. For timely disclosure, it sets out a procedure under which the IR Committee deliberates on whether disclosure is required and on the content of the disclosure, after which the department responsible for information disclosure makes the disclosure following approval by the president.

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Governance structure

Company with an Audit and Supervisory Committee
Committee4
Nomination and Compensation CommitteeSustainability Committee (Personnel Subcommittee and Environmental Subcommittee)Internal Control Committeeand IR Committee. Proportion of external committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Sustainability Committee (Personnel Subcommittee and Environmental Subcommittee), Internal Control Committee, and IR Committee. Proportion of external committee 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.

The IR Committee was established to deliberate and review the need for, and content of, disclosures in order to ensure timely and appropriate information disclosure.

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 2026/06/29 | KATO WORKS CO.,LTD. (6390) timely disclosure | Komori