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Governance7224ShinMaywa Industries,LTD.Automobiles and transportation equipment

Integrated Report 2026

It presents the Group’s business activities, performance, progress under its management plan, and ESG and governance initiatives and challenges for fiscal 2025 in an annual report. It also describes the transition to a company with an Audit and Supervisory Committee in June 2025 and the change in president.

Worth reading
91Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

The Company transitioned to a company with an Audit and Supervisory Committee in June 2025. In April 2026, the representative director and president changed. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeThe Company transitioned to a company with an Audit and Supervisory Committee in June 2025. In April 2026, the representative director and president changed. Other changes from the previous report: Not disclosed
Items this document does not state (5)
Number 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.

To help stakeholders understand the current status and challenges of the ShinMaywa Group. It also aims to report on activities and results toward giving concrete form to the long-term vision and long-term management plan.

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.
Integrated Report 2026 | ShinMaywa Industries,LTD. (7224) timely disclosure | Komori