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Governance6485MAEZAWA KYUSO INDUSTRIES CO.,LTD.Machinery

Corporate Governance Report 2024/06/26

適時開示の手続と、取締役会・監査役会・任意の指名委員会および報酬諮問委員会を含むガバナンス体制を示している。前回からの変更内容は本文に記載されていない。

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
Committee2
Nomination CommitteeCompensation Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Committee, Compensation Advisory 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.

適時開示に関する情報収集、検査、承認・報告および開示後の情報管理の手続を明確にするための体制として示されている。ガバナンス体制の変更理由は記載されていない。

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 2024/06/26 | MAEZAWA KYUSO INDUSTRIES CO.,LTD. (6485) timely disclosure | Komori