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Governance7215FALTEC Co.,Ltd.Automobiles and transportation equipment

Corporate Governance Report 2026/07/29

Reports the corporate governance structure. As a company with a board of corporate auditors, it describes a structure that includes voluntary committees such as a nomination and compensation committee, but the body of the report does not state what has changed from the previous report.

Worth reading
59In focus
Scored from 1 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
Committee6
Nomination and compensation committeeSustainability Promotion CommitteeRisk Management CommitteeCompliance CommitteeEnvironmental CommitteeCentral Safety and Health Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and compensation committee (percentage of outside members: Not disclosed), Sustainability Promotion Committee, Risk Management Committee, Compliance Committee, Environmental Committee, Central Safety and Health Committee (percentage of outside 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.

Not disclosed

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 2026/07/29 | FALTEC Co.,Ltd. (7215) timely disclosure | Komori