Komori
Governance7279HI-LEX CORPORATIONAutomobiles and transportation equipment

Corporate Governance Report 2025/07/21

The report describes the corporate governance structure and internal procedures for making timely disclosures of decided and occurred facts, among other matters. No changes from the previous report can be confirmed from the body of the 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
Number of directors3 directors (including 2 outside directors)
Committee2
指名報酬委員会:社外委員2名/3名環境委員会:社外委員の割合 非開示
Percentage of outside members 社外委員割合2/3
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors3 directors (including 2 outside directors)
Committee指名報酬委員会:社外委員2名/3名(社外委員割合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示すため。変更理由は記載されていない。

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 2025/07/21 | HI-LEX CORPORATION (7279) timely disclosure | Komori