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Governance6408OGURA CLUTCH CO.,LTD.Machinery

Report on Corporate Governance 2026/06/26

As a company with an Audit & Supervisory Board, the company sets out its internal governance framework centered on the Board of Directors and the Audit & Supervisory Board. It also illustrates the oversight, audit and coordination relationships with the CSR Committee, Internal Audit Office and Executive Officers’ Meeting, among others, but does not describe any changes from the previous report.

Worth reading
4Immaterial
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
Committee1
CSR Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCSR Committee (percentage of outside 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.

To provide an overview of the internal governance framework, including the governance structure and internal controls.

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 2026/06/26 | OGURA CLUTCH CO.,LTD. (6408) timely disclosure | Komori