Komori
Governance7004Kanadevia CorporationMachinery

Corporate Governance Report 2026/07/07

The company decided on the results of its FY2025 board effectiveness evaluation and the issues and policies to be addressed in FY2026. While the board was found to be functioning effectively overall, room for improvement remains in strategic discussions, the organization of materials and agenda items, and the provision of information to outside directors and officers.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
49
Percentage of deliberation time devoted to agenda items concerning management oversight and strategic matters (36% in FY2024)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee2
Nomination and Remuneration Advisory Committeea voluntary body
Changes this time

The company decided on the results of the FY2025 effectiveness evaluation and its policies for initiatives in FY2026. Delegation of some authority to executive management is under consideration, and the disclosure does not state that a change to the corporate organizational structure has been decided.

Governance structure
ItemDetails
CommitteeNomination and Remuneration Advisory Committee, a voluntary body (percentage of outside members: Not disclosed)
Changes this timeThe company decided on the results of the FY2025 effectiveness evaluation and its policies for initiatives in FY2026. Delegation of some authority to executive management is under consideration, and the disclosure does not state that a change to the corporate organizational structure has been decided.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 effectiveness evaluation was conducted to identify issues relating to the board's functions and operations and to pursue improvements, thereby strengthening corporate governance and contributing to the enhancement of corporate value.

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 2026/07/07 | Kanadevia Corporation (7004) timely disclosure | Komori