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Governance7003MITSUI E&S Co.,Ltd.Machinery

Corporate Governance Report 2026/06/29

The report describes the internal control and timely disclosure framework of a company with an Audit and Supervisory Committee, including the Nomination Committee and Compensation Committee, which advise the Board of Directors, as well as the Audit Office and Management Committee. No specific changes from the previous report are stated.

Worth reading
79Important
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
Committee6
Nomination CommitteeCompensation CommitteeAudit and Supervisory CommitteeGroup Compliance CommitteeInternal Control Committeeand Special Crisis Management Committee; proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination Committee, Compensation Committee, Audit and Supervisory Committee, Group Compliance Committee, Internal Control Committee, and Special Crisis Management 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 explain the corporate governance and internal control framework, as well as the internal framework for the timely disclosure of company information.

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 2026/06/29 | MITSUI E&S Co.,Ltd. (7003) timely disclosure | Komori