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Governance7218TANAKA SEIMITSU KOGYO CO.,LTD.Automobiles and transportation equipment

Corporate Governance Report 2026/07/13

The report presents the composition of the Board of Directors and Audit & Supervisory Board, along with a skills matrix, and explains that the Board of Directors has diverse expertise. However, it does not specify any changes from the previous report.

Worth reading
13Immaterial
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

Number of directors5 directors (including 2 outside directors)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors5 directors (including 2 outside directors)
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To remain a company that earns the trust of shareholders, investors, customers, business partners and society and can continue to grow by achieving highly transparent management and continuously enhancing 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 2026/07/13 | TANAKA SEIMITSU KOGYO CO.,LTD. (7218) timely disclosure | Komori