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Governance6490PILLAR CorporationMachinery

Corporate Governance Report 2026/07/08

The report outlines a framework under which relevant departments report material information to the Information Disclosure Committee, and the officer responsible for handling information, the Management Meeting and the Board of Directors consider, assess and decide on disclosure. No changes from the previous report are stated.

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Governance structure

Committee1
Information Disclosure Committee
Governance structure
ItemDetails
CommitteeInformation Disclosure Committee (percentage of outside members: not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber 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.

The report outlines the information disclosure framework, but does not state 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 2026/07/08 | PILLAR Corporation (6490) timely disclosure | Komori