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Governance6497HAMAI INDUSTRIES LTDMachinery

Corporate Governance Report 2026/03/31

The report outlines the governance structure, under which the company has a Board of Directors and an Audit and Supervisory Committee as a company with an Audit and Supervisory Committee, as well as a voluntary Nomination and Compensation Committee, together with the internal procedures for timely disclosure. No changes from the previous report are stated.

Worth reading
64In focus
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
Committee1
Nomination and Compensation Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (proportion of outside committee 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 provide an overview of the governance structure and timely disclosure procedures.

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 2026/03/31 | HAMAI INDUSTRIES LTD (6497) timely disclosure | Komori