Komori
Governance7673DAIKO TSUSAN CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/08/28

This report describes the company's governance and timely disclosure systems, including the appointment of 4 outside directors who are Audit and Supervisory Committee members to the Board of Directors as a company with an Audit and Supervisory Committee. The report does not explicitly state any changes from the previous report.

Worth reading
85Important
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
Number of directors10 directors in total (6 directors who are not Audit and Supervisory Committee members and 4 outside directors who are Audit and Supervisory Committee members)
Committee2
Nomination CommitteeCompensation Committee and Audit and Supervisory Committee. The proportion of outside members is not disclosed for the Nomination Committee and Compensation Committee. The Audit and Supervisory Committee consists of 4 outside directors.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total (6 directors who are not Audit and Supervisory Committee members and 4 outside directors who are Audit and Supervisory Committee members)
CommitteeNomination Committee, Compensation Committee and Audit and Supervisory Committee. The proportion of outside members is not disclosed for the Nomination Committee and Compensation Committee. The Audit and Supervisory Committee consists of 4 outside directors.
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.

Not disclosed

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 2026/08/28 | DAIKO TSUSAN CO.,LTD. (7673) timely disclosure | Komori