Komori
Governance7271YASUNAGA CORPORATIONAutomobiles and transportation equipment

Report on Corporate Governance 2026/06/26

The Corporate Governance Report was updated to include a table showing the distribution of knowledge and experience across the Board of Directors, an internal system chart for timely disclosure, and the status of the company's response to TCFD recommendations. The company states that it will consider specific mechanisms, metrics and targets for addressing climate change in line with TCFD recommendations going forward.

Worth reading
69In focus
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Number of directors6 (including 3 outside directors)
Committee1
CSR Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors6 (including 3 outside directors)
CommitteeCSR Committee (percentage of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber 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 consider internally and disclose going forward the governance structure, including strategy, risk management, metrics and targets in line with TCFD recommendations, as well as scenario analysis, processes for managing material risks, and actual and target figures for greenhouse gas emissions and other items.

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 | YASUNAGA CORPORATION (7271) timely disclosure | Komori