Komori
Governance7931MIRAI INDUSTRY CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/06/19

The disclosure document describes the information disclosure framework, from the collection, assessment and approval of material facts through their publication via TDnet and other channels. It does not describe specific changes to the corporate governance structure or the composition of the company's officers.

Worth reading
—
Scored from 0 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

Committee1
Internal Control Committee
Changes this time

No changes to the corporate governance structure or the composition of officers are described; the document describes the framework for collecting, assessing, approving and publishing information disclosures.

Governance structure
ItemDetails
CommitteeInternal Control Committee (percentage of outside members: Not disclosed)
Changes this timeNo changes to the corporate governance structure or the composition of officers are described; the document describes the framework for collecting, assessing, approving and publishing information disclosures.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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 present the company's internal procedures and responsibility structure for information disclosure.

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 2026/06/19 | MIRAI INDUSTRY CO.,LTD. (7931) timely disclosure | Komori