Komori
Governance7984KOKUYO CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/03/30

The report sets out detailed remuneration policies for directors and executive officers for fiscal 2026, including stock-based compensation linked to financial and share-price metrics and clawback provisions. It also describes the corporate governance structure centered on the Board of Directors and the Nomination, Compensation, and Audit Committees, but does not explicitly state the changes from the previous report.

Worth reading
24Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
200
% (maximum payout rate for Long-Term Incentive Compensation II)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors10 directors; number of outside directors: Not disclosed
Committee3
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors10 directors; number of outside directors: Not disclosed
CommitteeNomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: 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 motivate achievement of the long-term vision CCC2030 and the Fourth Medium-Term Management Plan, attract and retain the necessary talent, enhance corporate value over the medium to long term, deter excessive risk-taking and compliance violations, and fulfill accountability to stakeholders.

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 2026/03/30 | KOKUYO CO.,LTD. (7984) timely disclosure | Komori