Komori
Governance7846PILOT CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/07/22

The report presents the skills of the 10 directors and the composition of the Nomination and Compensation Committee. The text does not indicate any changes from the previous report.

Worth reading
81Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Members (total number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directorsTotal: 10, including 6 outside directors (including 3 Audit and Supervisory Committee members among the outside directors)
Committee1
Nomination and Compensation Committee. The proportion of outside members is not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directorsTotal: 10, including 6 outside directors (including 3 Audit and Supervisory Committee members among the outside directors)
CommitteeNomination and Compensation Committee. The proportion of outside members is not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 form a Board of Directors comprising individuals with knowledge of technology and quality, management and practical experience, and the interpersonal skills to promote employee engagement and business operations, enabling the Group to achieve sustainable growth and development.

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 2026/07/22 | PILOT CORPORATION (7846) timely disclosure | Komori