Komori
Governance7585KAN-NANMARU CORPORATIONRetail

Corporate Governance Report 2026/10/08

Shows the corporate governance structure and timely disclosure system. Describes the roles of, and coordination among, the Board of Directors, Representative Directors, the Audit and Supervisory Committee, the Compliance Committee, the Management Committee and the Internal Audit Office.

Worth reading
64In focus
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 and Supervisory Committee
Committee1
Compliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompliance Committee (proportion of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

The company explains its corporate governance structure and timely disclosure system, but does not state the reason for the changes.

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 2026/10/08 | KAN-NANMARU CORPORATION (7585) timely disclosure | Komori