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Governance6436Amano CorporationMachinery

Corporate Governance Report 2026/06/29

The report presents the corporate governance and timely disclosure systems as of 1 April 2026. It illustrates the relationships among the Audit & Supervisory Board, Board of Directors, Nomination and Compensation Committee, and other bodies, as well as the internal procedures leading to information disclosure.

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
Committee12
Nomination and Compensation Committee (outside directors and representative directors)Sustainability CommitteeCompliance CommitteeRisk Management CommitteeProduct Safety CommitteeMarket Quality Accident Investigation CommitteeConstruction Safety Management CommitteeInformation Security Management CommitteeDisciplinary CommitteeFunds Management Review CommitteeCapital Investment Review Committeeand J-SOX Act Committee. Proportion of outside members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (outside directors and representative directors), Sustainability Committee, Compliance Committee, Risk Management Committee, Product Safety Committee, Market Quality Accident Investigation Committee, Construction Safety Management Committee, Information Security Management Committee, Disciplinary Committee, Funds Management Review Committee, Capital Investment Review Committee, and J-SOX Act Committee. Proportion 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 report the corporate governance and timely disclosure systems. The document contains no explicit statement of the reason for any changes.

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 | Amano Corporation (6436) timely disclosure | Komori