Komori
Governance7279HI-LEX CORPORATIONAutomobiles and transportation equipment

Corporate Governance Report 2025/04/03

This report outlines the corporate governance structure and internal framework for making timely disclosures of decided and occurred facts, among other matters. The body of the report does not specify any changes from the previous report.

Worth reading
48Recurring
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
Board of Directors3 membersof which 2 outside66.7%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee2
指名報酬委員会:3名うち社外取締役2名(社外割合 2/3);環境委員会:社外委員の割合 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors3名、うち社外取締役2名
Committee指名報酬委員会:3名、うち社外取締役2名(社外割合 2/3);環境委員会:社外委員の割合 Not disclosed
Items this document does not state (5)
Number 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.

コーポレートガバナンス体制および適時開示に係る社内体制を報告するため。

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 2025/04/03 | HI-LEX CORPORATION (7279) timely disclosure | Komori