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Governance6454MAX CO.,LTD.Machinery

Corporate Governance Report 2026/06/30

The company has a structure with 6 directors and 4 directors serving as Audit & Supervisory Committee Members, as a company with an Audit & Supervisory Committee. It has also established a Nomination Advisory Committee and a Compensation Advisory Committee.

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

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 directors in total, including 5 outside directors. Breakdown: 6 directors excluding those serving as Audit & Supervisory Committee Members, including 1 outside director, and 4 directors serving as Audit & Supervisory Committee Members, including 3 outside directors.
Committee4
Nomination Advisory CommitteeCompensation Advisory CommitteeSustainability Committeeand Corporate Governance Committee. The proportion of outside committee members is 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total, including 5 outside directors. Breakdown: 6 directors excluding those serving as Audit & Supervisory Committee Members, including 1 outside director, and 4 directors serving as Audit & Supervisory Committee Members, including 3 outside directors.
CommitteeNomination Advisory Committee, Compensation Advisory Committee, Sustainability Committee, and Corporate Governance Committee. The proportion of outside committee members is 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.

The document does not state the reason for this change.

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 2026/06/30 | MAX CO.,LTD. (6454) timely disclosure | Komori