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Governance7305ARAYA INDUSTRIAL CO.,LTD.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/07/01

The report sets out the composition of the Board of Directors and Audit and Supervisory Committee as a company with an Audit and Supervisory Committee, as well as the governance structure, including the Officers Nomination Committee and Officers Compensation Committee. Changes from the previous report are not indicated in the body of the report.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors11 directors (8 directors who are not Audit and Supervisory Committee Members, including 3 outside directors; 3 directors who are Audit and Supervisory Committee Members, including 2 outside directors)
Committee1
Officers Nomination Committee and Officers Compensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors (8 directors who are not Audit and Supervisory Committee Members, including 3 outside directors; 3 directors who are Audit and Supervisory Committee Members, including 2 outside directors)
CommitteeOfficers Nomination Committee and Officers Compensation Committee (proportion of outside members: 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.

To report an overview of the governance structure and timely disclosure framework.

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 2026/07/01 | ARAYA INDUSTRIAL CO.,LTD. (7305) timely disclosure | Komori