Komori
Governance6706DKK Co.,Ltd.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/08/27

The Board of Directors comprises 9 directors, including 4 outside directors, all 4 of whom are independent outside directors. The company has established a Nomination Committee and a Compensation Committee, with outside directors accounting for 4/5 of the members of each.

Worth reading
64In focus
Scored from 3 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
Number of directors9 (including 4 outside directors)
Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee7
Nomination CommitteeCompensation CommitteeSustainability CommitteeCompliance CommitteeRisk Management CommitteeInformation Security CommitteeInvestment Committee
Percentage of outside members 4/5 outside members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 (including 4 outside directors)
Number of independent officers4
CommitteeNomination Committee (4/5 outside members), Compensation Committee (4/5 outside members), Sustainability Committee, Compliance Committee, Risk Management Committee, Information Security Committee, Investment Committee
Items this document does not state (4)
Policy 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 company sets out the knowledge and experience required of each director for purposes including the sustained enhancement of corporate value, more effective management oversight, and the establishment of an appropriate governance structure.

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 2026/08/27 | DKK Co.,Ltd. (6706) timely disclosure | Komori