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Governance6432TAKEUCHI MFG.CO.,LTD.Machinery

Corporate Governance Report 2026/05/28

Submitted a report outlining the composition of the Board of Directors and the corporate governance structure. The Board comprises 9 directors, including 5 outside directors, and the company has established an Audit and Supervisory Committee and Nomination and Compensation Advisory Committees.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Directors
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors in total, including 5 outside directors
Committee3
Nomination Advisory CommitteeCompensation Advisory Committeeand Sustainability Promotion Committee. Percentage of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total, including 5 outside directors
CommitteeNomination Advisory Committee, Compensation Advisory Committee, and Sustainability Promotion Committee. Percentage of outside members: Not disclosed
Items this document does not state (5)
Number 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 explain the corporate governance structure, information disclosure framework, and directors' skills matrix.

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 2026/05/28 | TAKEUCHI MFG.CO.,LTD. (6432) timely disclosure | Komori