Komori
Governance7247MIKUNI CORPORATIONAutomobiles and transportation equipment

Report on Corporate Governance 2026/06/26

As a company with an Audit & Supervisory Board, the company has a Board of Directors consisting of 9 members, including 4 outside directors, and an Audit & Supervisory Board consisting of 4 members, including 3 outside audit & supervisory board members. The company has established a Nomination and Compensation Advisory Committee, Compliance Committee, Sustainability Committee and other bodies.

Worth reading
74In focus
Scored from 2 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
Number of directorsTotal: 9, including 4 outside directors
Number of independent officers7Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee3
Nomination and Compensation Advisory CommitteeCompliance Committeeand Sustainability Committee. Proportion of outside members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9, including 4 outside directors
Number of independent officers7 independent officers (4 outside directors and 3 outside audit & supervisory board members)
CommitteeNomination and Compensation Advisory Committee, Compliance Committee, and Sustainability Committee. Proportion of outside members: not disclosed
Items this document does not state (4)
Policy 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.

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.
Report on Corporate Governance 2026/06/26 | MIKUNI CORPORATION (7247) timely disclosure | Komori