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Governance6395TADANO LTD.Machinery

Report on Corporate Governance 2026/03/27

This report describes the corporate governance structure as of 27 March 2026 and the internal procedures for deciding, approving and filing timely disclosures. No changes from the previous report are stated.

Worth reading
59In focus
Scored from 1 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 an Audit & Supervisory Board
Number of directors9 directors in total (including 6 outside directors)
Committee4
Nomination and Compensation Advisory CommitteeSustainability CommitteeRisk CommitteeCompliance Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total (including 6 outside directors)
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed), Sustainability Committee (proportion of outside members: not disclosed), Risk Committee (proportion of outside members: not disclosed), Compliance Committee (proportion of outside members: not disclosed)
Changes this timeNo changes from the previous report are described.
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.

To present the corporate governance structure, a schematic diagram of the internal control system and the internal framework for timely 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.
Report on Corporate Governance 2026/03/27 | TADANO LTD. (6395) timely disclosure | Komori